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Company dossier

SCM LA MONTGOLFIERE

FRANCE · COMPANY · INCORPORATED 1991-11-27
KYBE ID: FR-383869583 · 383869583 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM LA MONTGOLFIERE

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Registration383869583

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Statusdissolved

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TypeCivil company

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Incorporated1991-11-27

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Registered address115 RUE MONTGOLFIER, 83600 FREJUS

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Industry82.19Z

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Employees1

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Share capital€1,524

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Companies at this address

14 total

AGFLactive ANNE CLAIRE PIERRONdissolved BUSINESS AZUR COACHINGactive CDF PACAactive CONSEILS ETUDES REALISATIONSdissolved GILBERT COTTARELactive JEAN LOUIS JURIONdissolved JEAN PIERRE LASTERNATdissolved LUC BAJARDdissolved MARC SZALAIactive PGIdissolved SOCIETE D'AMENAGEMENT ET DE RENOVATIONdissolved SYLVIE MARIE-LOUISE CATANIAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MONTGOLFIERShared officer / director · 2 share this SELARL DU DOCTEUR CAMILLE GIREShared officer / director · 4 share this LEONAShared officer / director · 4 share this HOLDING DU DOCTEUR CAMILLE GIREShared officer / director · 4 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

Name	Role	From	Source
Camille Marcel Jacques GIRE	Administrateur	—	France registry
MARC SZALAI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTGOLFIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100