DOSSIERS / SCI MONTFORT
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Company dossier

SCI MONTFORT

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389698192 · 389698192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI MONTFORT
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389698192
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dissolved
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Real-estate development company (SCI)
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1993-01-18
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2024-02-14
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13 AV DU GAL DE GAULLE, 66200 ELNE
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41.10D
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€152
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Connections

10 links
Shared operator — likely the same administrator
ROUSSILLON LOTISSEMENTSShared officer / director · 11 share thisHONOURS LOISIRSShared officer / director · 11 share thisPROMOTION IMMOBILIERE DU ROUSSILLONShared officer / director · 11 share thisSCI A.M.C. TRIANGLEShared officer / director · 11 share thisBEAULIEUShared officer / director · 11 share thisJPCAShared officer / director · 11 share thisSCI RUE HOCHEShared officer / director · 11 share thisP.J.G.Shared officer / director · 11 share thisIFAC INTERNATIONALShared officer / director · 11 share thisDESIGN MEDITERRANEEShared officer / director · 11 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-PIERRE AUGUSTIN CASALSAdministrateur—France registry
CHRISTELLE CASALSDirigeant—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