DOSSIERS / SCI COMTE MONTAIGNE
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Company dossier

SCI COMTE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418452009 · 418452009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMTE MONTAIGNE
fr_insee
418452009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-16
fr_insee
5 RUE AUGUSTE COMTE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHYPEL ADVISORYdissolvedCARTESIA EDUCATIONdissolvedCARTESIA FORMATIONSdissolvedCILAOSactiveCLEMENT ROUGEVIN-BAVILLEdissolvedECOLE DE SANTE NATURELLEactiveFEDERATION DES ENAactiveGIARALYNdissolvedLA F@BRIQUE DU FUTURactiveMICHELINE FERRERactiveMPB CONSEILSactive[ND]dissolved[ND]dissolvedOLIVIER SYLVESTRE MARIE VATONdissolvedOREST HRYTSAKactivePIERRE ISRAELdissolvedRICHARD FERRERdissolvedSCI 30 RUE DE TREVISEdissolvedSCI CHAMARIEdissolvedSCI DES ATELIERS WAGNERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
THIERRY MAILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100