DOSSIERS / SCI MONTESQUIOU
← SearchExport PDF
Company dossier

SCI MONTESQUIOU

FRANCE · COMPANY · INCORPORATED 1995-10-11
KYBE ID: FR-402510168 · 402510168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTESQUIOU
fr_insee
402510168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-11
fr_insee
2023-03-22
fr_insee
63 AV DU GENERAL LECLERC, MR JUNG JEAN-FRANCOIS, 54000 NANCY
fr_insee
68.20A
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS JUNGAdministrateur—France registry
ISABELLE AGNES MARIE HUTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 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