KYBE — See who's really behind any company

Company dossier

SCI MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 1980-07-31
KYBE ID: FR-319394086 · 319394086 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MONTESQUIEU

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Registration319394086

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-07-31

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Registered address44 AV MONTESQUIEU, 33700 MERIGNAC

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Industry68.20B

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Share capital€182,939

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE VAURABOURGactive CATHERINE MOLINIERactive CATHERINE YVONNE Thérèse MAESTRATIdissolved DOMINIQUE BERGESdissolved E LANDRYdissolved EMMANUEL LEVESQUEactive EMMANUEL MAURICE HENRI BLANCHERactive FLORENCE CHARLOTTE CALDINETTE ROUVERANDactive MARTINE SUZANNE CECILE GROSJEANdissolved MICHELE ANNE CLEMENTdissolved [ND]active PIERRE CZURAactive SABRINA TAVEactive SCM MONTESQUIEU 44dissolved SISA DE LA MSP MONTESQUIEUdissolved SOPHIE FRANCOISE MARIE PAULE BRENUCHOTactive

People with significant control

5 people

Name	Role	From	Source
ANNE VAURABOURG	Directeur	—	France registry
CATHERINE MAESTRATI	Directeur	—	France registry
EMMANUEL LEVESQUE	Directeur	—	France registry
KARINE BISMUTH	Directeur	—	France registry
SOPHIE FRANCOISE MARIE-PAULE BRENUCHOT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MONTESQUIEU 44 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100