DOSSIERS / SCI RESIDENCES DE MONT DE FORTUNE II
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Company dossier

SCI RESIDENCES DE MONT DE FORTUNE II

FRANCE · COMPANY · INCORPORATED 1999-08-20
KYBE ID: FR-428698237 · 428698237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCES DE MONT DE FORTUNE II
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428698237
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dissolved
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Real-estate civil company (SCI)
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1999-08-20
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2020-12-15
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10 ALL LOUIS VINCENT, (CHEZ PARTNERS PATRIMOINE), 53000 LAVAL
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68.20B
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€1,555,285
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOGUES TARDIVEL ET ASSOCIES.Président—France registry
PHILIPPE TARDIVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCES DE MONT DE FORTUNE I · dissolved · name-sim 0.91) — 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

Insolvency timeline

1 events
Dissolved / struck off