DOSSIERS / SCI LA MONTAGNE
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Company dossier

SCI LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 1996-07-31
KYBE ID: FR-408415834 · 408415834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA MONTAGNE
fr_insee
408415834
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-07-31
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107 RUE PAUL BERT, 62230 OUTREAU
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68.20A
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€24,392
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Connections

9 links
Shared operator — likely the same administrator
SCI LRSTShared officer / director · 2 share thisIMMOBILIERE MARIANIShared officer / director · 4 share thisSALOMAShared officer / director · 4 share thisSCI PHILOKIShared officer / director · 4 share thisINTERNATIONAL PAJOT TRADING (IPT)Shared officer / director · 6 share thisSCI PAJOTShared officer / director · 6 share thisJACQUES PAJOT MARINEShared officer / director · 6 share thisNOV 2Shared officer / director · 6 share thisSOCIETE BLANCOISE DE TRAVAUX PUBLICSShared officer / director · 6 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

4 people
NameRoleFromSource
JACQUES PAJOTDirecteur—France registry
ASTRID ODETTE SUZANNE PAJOTMembre du directoire—France registry
CHRISTINE BASTIDEMembre du directoire—France registry
SANDRA CHRISTINE ASTRID JACQUELINE PAJOTMembre du directoire—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