DOSSIERS / SCI LA MONGOLFIERE
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Company dossier

SCI LA MONGOLFIERE

FRANCE · COMPANY · INCORPORATED 1997-02-17
KYBE ID: FR-410876502 · 410876502 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA MONGOLFIERE
fr_insee
410876502
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-02-17
fr_insee
2024-11-05
fr_insee
31 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC GAILLARDDirecteur—France registry
FINANCIERE D'ANGIVILLERSDirigeant—France registry
LUCIEN BARBIERDirigeant—France registry
MICHEL VITRYDirigeant—France registry
ULF HOOKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off