DOSSIERS / SCI NOTRE DAME DES MONTS
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Company dossier

SCI NOTRE DAME DES MONTS

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422225847 · 422225847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTRE DAME DES MONTS
fr_insee
422225847
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-15
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20 RUE NOTRE DAME DES MONTS, 33260 LA TESTE-DE-BUCH
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE FRANCE DUPUYDirecteur—France registry
ALAIN BERTHOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTRE DAME DES MONTS PATRIMOINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100