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Company dossier

SCI MONTEBELLO

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439135161 · 439135161 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTEBELLO
fr_insee
439135161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-10
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

425 total

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

16 MESURESactiveAGROFIdissolvedAHEPA-SECTION PARIS-PHAETUSEactiveAKEENdissolvedAKEWA CONCIERGERIEactiveALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedASSOCIATION FRANCAISE TRANSHUMANISTE : TECHNOPROG !activeAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactive

+405 more

People with significant control

1 people
NameRoleFromSource
HENRI ERNOULTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100