DOSSIERS / SCI MONTAGNE
← SearchExport PDF
Company dossier

SCI MONTAGNE

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399690734 · 399690734 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONTAGNE
fr_insee
399690734
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-27
fr_insee
275 LA TUILIERE, MR MONTAGNE REGIS, 84110 SAINT-MARCELLIN-LES-VAISON
fr_insee
68.20A
fr_insee
€1,509
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE MONTAGNEMembre du directoire—France registry
FABIENNE MONTAGNEMembre du directoire—France registry
PHILIPPE MONTAGNEMembre du directoire—France registry
REGIS MARIE HENRI MONTAGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTAVERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100