DOSSIERS / SCI MONTPELLIER POPULAIRE
← SearchExport PDF
Company dossier

SCI MONTPELLIER POPULAIRE

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-443847199 · 443847199 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MONTPELLIER POPULAIRE
fr_insee
443847199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-17
fr_insee
12 RUE DES BENGALIS, 34090 MONTPELLIER
fr_insee
68.32A
fr_insee
€3,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
IMMO JOShared officer / director · 2 share thisIMMO JOShared registered address · 2 share thisSCI FLAVEShared officer / director · 3 share thisMAS CALANDAShared officer / director · 3 share thisSCI LOMAVIShared officer / director · 3 share thisLA PHARMACIE DU CRESShared officer / director · 3 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

3 people
NameRoleFromSource
FRANCOISE DIEUZEIDEDirecteur—France registry
JEROME FRANCOIS OLIVIER YECHEDirecteur—France registry
MARC NOEL YECHEDirigeant—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 (SCI MONTPELLIER ESTANOVE · 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