DOSSIERS / SCI MON 105 PARIS
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Company dossier

SCI MON 105 PARIS

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934021361 · 934021361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MON 105 PARIS
fr_insee
934021361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-21
fr_insee
3 RUE François Mitterrand, 95570 Bouffémont
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVENTURINE CONSEILMembre du directoire—France registry
CAPITAL WORKSMembre du directoire—France registry
Edouard HAEVERMANSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100