DOSSIERS / SCI MONTAGNE ET FILS
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Company dossier

SCI MONTAGNE ET FILS

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428700793 · 428700793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTAGNE ET FILS
fr_insee
428700793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-24
fr_insee
70 RUE SALENGRO, Annequin, 62149 ANNEQUIN
fr_insee
68.20B
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
VINCENT MONTAGNEDirecteur—France registry
ANNIE BRIOISDirigeant—France registry
DENIS MONTAGNEDirigeant—France registry
HERVE MONTAGNEDirigeant—France registry
OLIVIER MONTAGNEDirigeant—France registry
Julie Marie Catherine MONTAGNEMembre du directoire—France registry
Louis Joseph Georges Denis MONTAGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100