DOSSIERS / SCI MONTAIGNE
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Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-394264741 · 394264741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MONTAIGNE
fr_insee
394264741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-07
fr_insee
2018-03-20
fr_insee
6 RUE DE THANN, 75017 PARIS 17
fr_insee
68.20B
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€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER HASSANAdministrateur—France registry
DANIEL OHANADirigeant—France registry
JEAN-JACQUES JEGOUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES JEGOU (officer) matches PEP Jean-Jacques Jégou — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off