DOSSIERS / SCI MONT BART I
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Company dossier

SCI MONT BART I

FRANCE · COMPANY · INCORPORATED 1988-09-07
KYBE ID: FR-347939753 · 347939753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONT BART I
fr_insee
347939753
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dissolved
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Real-estate civil company (SCI)
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1988-09-07
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PIED DES GOUTTES, 25200 MONTBELIARD
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68.20B
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€763,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONTBEDISMembre du directoire—France registry
SCAPALSACEMembre du directoire—France registry
DAVID GENEBRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONT BART II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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