DOSSIERS / MONTCINVEST
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Company dossier

MONTCINVEST

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-398640458 · 398640458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
MONTCINVEST
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398640458
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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2023-03-01
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5 RUE FERRER, 71300 MONTCEAU-LES-MINES
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68.20B
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€30,600
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Connections

12 links
Shared operator — likely the same administrator
RATLOCShared officer / director · 3 share thisHYDRATShared officer / director · 3 share thisIMMONOTShared officer / director · 7 share thisSCI OUTWORK VERDONNEShared officer / director · 7 share thisEURACCOShared officer / director · 7 share thisTARDY-MENTRE NOTAIRES ASSOCIESShared officer / director · 7 share thisPHISOEShared officer / director · 10 share thisADRIENShared officer / director · 10 share thisLES ZUBERShared officer / director · 10 share thisSCI LA BERTONNIEREShared officer / director · 10 share thisSCI LES EXPATRIESShared officer / director · 10 share thisJOKERSShared officer / director · 10 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

3 people
NameRoleFromSource
PHILIPPE MARIUS LOUIS TARDYAdministrateur—France registry
MARIE TARDYDirigeant—France registry
SOPHIE TARDYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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