DOSSIERS / SCI MONTESQUIEU
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Company dossier

SCI MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 1984-12-26
KYBE ID: FR-331303073 · 331303073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MONTESQUIEU
fr_insee
331303073
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dissolved
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Real-estate civil company (SCI)
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1984-12-26
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26 BD GUSTAVE GARRISSON, 82000 MONTAUBAN
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68.20B
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€4,573
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Connections

10 links
Shared operator — likely the same administrator
SCI DIDEROTShared officer / director · 6 share thisBATTAIA AQUITAINEShared officer / director · 6 share thisSCI MIRABEAUShared officer / director · 6 share thisSCI DEBUSSYShared officer / director · 8 share thisSCI RIMBAUDShared officer / director · 8 share thisSCI MONTESQUIEU 2Shared officer / director · 8 share thisSCI PAUL VALERYShared officer / director · 8 share thisSCI AUGUSTE RODINShared officer / director · 8 share thisSCI SAINT EXUPERYShared officer / director · 8 share thisSCI MALHERBEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
JEAN BAPTISTE BATTAIAPrésident—France registry
SYLVIANE MARIE JOSE ARABEYREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTESQUIEU 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100