DOSSIERS / SCI MONTGO BOULOGNE 2
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Company dossier

SCI MONTGO BOULOGNE 2

FRANCE · COMPANY · INCORPORATED 1994-03-23
KYBE ID: FR-394330138 · 394330138 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTGO BOULOGNE 2
fr_insee
394330138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-23
fr_insee
LA CROIX CABARET, SAINT CARREUC, 22150 SAINT-CARREUC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDE LE MOINEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTGO BOULOGNE 1 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100