DOSSIERS / SCI MONTIMMO
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Company dossier

SCI MONTIMMO

FRANCE · COMPANY · INCORPORATED 1991-07-11
KYBE ID: FR-382132504 · 382132504 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTIMMO
fr_insee
382132504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-11
fr_insee
2021-04-19
fr_insee
7 ALL DE LA COTE D OR, 78310 MAUREPAS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BOUZAIDAdministrateur—France registry
SOPHIE FREDERIQUE HAZEL MARIE LACOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off