DOSSIERS / SCI MONTI
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Company dossier

SCI MONTI

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423323922 · 423323922 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MONTI
fr_insee
423323922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-03
fr_insee
5 RUE DU HUIT MAI 1945, 27120 PACY-SUR-EURE
fr_insee
68.20B
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€17,600
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Connections

6 links
Shared operator — likely the same administrator
G.P.M.Shared officer / director · 3 share thisLE PETRIN DU GOULETShared officer / director · 3 share thisMONTIShared officer / director · 5 share thisL'ATELIER DU PAIN D'ANTANShared officer / director · 5 share thisLE PETRIN DE PACYShared officer / director · 5 share thisAU PAIN D ANTANShared 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
NameRoleFromSource
PHILIPPE JOEL RENE MONTIDirecteur—France registry
NATHALIE GUESNONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100