DOSSIERS / SCI MONTEBELLO 39
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Company dossier

SCI MONTEBELLO 39

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388426033 · 388426033 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MONTEBELLO 39
fr_insee
388426033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-01
fr_insee
14 RUE PATOU, 59800 LILLE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE ODENTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance