DOSSIERS / SCI MONTGAILLARD
← SearchExport PDF
Company dossier

SCI MONTGAILLARD

FRANCE · COMPANY · INCORPORATED 1983-08-26
KYBE ID: FR-327924619 · 327924619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTGAILLARD
fr_insee
327924619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-08-26
fr_insee
30 RUE OZENNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION BUISNESS ET COMMUNICATIONactiveACTION ET COMMUNICATIONdissolvedAIR TOULOUSEdissolvedBINIFADET 3dissolvedBOYER & GORRIASdissolvedGERARD GORRIASdissolvedJACQUES GAUBERTdissolvedJEANINE GAUBERTactiveLACOMBE AVOCATSdissolvedLA FACE NORD DU PIZ BADILEactiveLA TRAVERSEE DES DRUSdissolvedLES HORNLI DE L'EIGERactiveMADELEINE DOUSSETdissolved[ND]dissolvedPASCAL JEAN ANTOINE GORRIASactivePRO-RECOUVREMENTdissolvedSCI BAS OZENNEdissolvedSCI BELLOCdissolvedSCI DU SOMMET DU CERVINactiveSCI LES LAUREUXdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
JULIEN GORRIASDirigeant—France registry
NICOLAS GORRIASDirigeant—France registry
PASCAL GORRIASDirigeant—France registry
STEPHANE GORRIASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100