DOSSIERS / SCI MONTCALM
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Company dossier

SCI MONTCALM

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428678056 · 428678056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MONTCALM
fr_insee
428678056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-24
fr_insee
3 RUE MONTCALM, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€60,980
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Connections

6 links
Shared operator — likely the same administrator
SCI DU 10 RUE TAILLEFERShared officer / director · 7 share thisSCI PHI-DELShared officer / director · 7 share thisSOC CIVILE RUE DU CLOCHER NO 19Shared officer / director · 7 share thisMON CONCEPTShared officer / director · 7 share thisNEW BLEU CITRONShared officer / director · 7 share thisBLUE LEMONShared officer / director · 7 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

4 people
NameRoleFromSource
LGAAdministrateur—France registry
DELPHINE DAYREMembre du directoire—France registry
PHILIPPE AUBOIROUXMembre du directoire—France registry
SOCIETE PATRIMONIALE BERNARD CONFECTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100