DOSSIERS / SCI DE MONTANGES
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Company dossier

SCI DE MONTANGES

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443289012 · 443289012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MONTANGES
fr_insee
443289012
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-10
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70 RUE DE LA REPUBLIQUE, 01200 VALSERHONE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MICHEL PROUSTDirecteur—France registry
MARTINE MARIE PHILOMENE BORYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHATEAU DE MONTANGES · dissolved · name-sim 0.46) — 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