KYBE — See who's really behind any company

Company dossier

SCI MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 1996-03-19
KYBE ID: FR-404374571 · 404374571 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI MONTGOLFIER

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Registration404374571

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-03-19

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Dissolved2020-11-23

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Registered address186 RUE SOLFERINO, 59800 LILLE

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Industry68.20B

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Share capital€30,490

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Connections

4 links

Shared operator — likely the same administrator

SCI L'ENSOLEILLEEShared officer / director · 3 share this SCI LA FLANDREShared officer / director · 3 share this SCI YOLShared officer / director · 5 share this SCI LAPAXShared officer / director · 5 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

2 people

Name	Role	From	Source
CLAIRE DANES	Administrateur	—	France registry
LAURENCE DANES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-11-23Dissolved / struck off