DOSSIERS / RES PANORAMIQUE DE MONTMORENCY
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RES PANORAMIQUE DE MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-323493148 · 323493148 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
RES PANORAMIQUE DE MONTMORENCY
fr_insee
323493148
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-03
fr_insee
2018-02-07
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77 RTE DE LYON, 69450 SAINT CYR AU MONT D'OR
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68.20A
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€24,392
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ARAGO FRANCEShared officer / director · 3 share thisARAGO CARAIBES IIShared officer / director · 3 share thisSOCIETE CIVILE LAMShared officer / director · 4 share thisIMMOFREYShared officer / director · 4 share thisIMMOFLORYShared officer / director · 4 share thisSCI LA TAILLANDERIEShared officer / director · 4 share thisIMMOCITYShared registered address · 4 share thisIMMOFREYShared registered address · 4 share thisIMMOCITYShared officer / director · 4 share thisIMMOFLORYShared registered address · 4 share thisSCI CLOS DU VIEUX MUHLBACHShared officer / director · 4 share thisSOC EXPLOITATION DES ETS KLEINShared officer / director · 11 share thisSSRK INTERMEDIACAO FINANCEIRA LTDAShared officer / director · 11 share thisSCI NEUDORFShared officer / director · 11 share thisCLEMENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-323493148/network.

People with significant control

6 people
NameRoleFromSource
COLETTE AUSCHERDirigeant—France registry
JEAN CLAUDE AUSCHERDirigeant—France registry
LILIANE KLEINDirigeant—France registry
MARTINE AUSCHERDirigeant—France registry
⚠ ROGER KLEINDirigeant—France registry
ROSE EVELYNE AUSCHERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROGER KLEIN (officer) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off