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Company dossier

SCI LE MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 1973-06-13
KYBE ID: FR-424654796 · 424654796 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSCI LE MONTESQUIEU

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Registration424654796

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1973-06-13

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Registered address[ND] [ND] [ND], [ND] GRENOBLE

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Industry68.20B

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE MONTESQUIEUfr_insee · 320817851 · dissolved SCI LE MONTESQUIEUfr_insee · 379772429 · dissolved SCI LE MONTESQUIEUfr_insee · 481769925 · dissolved

Companies at this address

706 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DOMINIQUE LAISNEYdissolved GRATIANO PRODUCTIONdissolved JEAN-MARIE FELEMEZdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+686 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 706 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100