DOSSIERS / SCI LES COTTAGES DE MONTEVRAIN
← SearchExport PDF
Company dossier

SCI LES COTTAGES DE MONTEVRAIN

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444168629 · 444168629 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI LES COTTAGES DE MONTEVRAIN
fr_insee
444168629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-22
fr_insee
2019-04-12
fr_insee
103 RUE DE GRENELLE, 75007 PARIS 7
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

95 total

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

A&A MEDIAdissolvedAFRIPARTNERS INTERNATIONAL CONSULTINGdissolvedALFIP ALGORITHME FINANCE ET PATRIMOINEdissolvedALIGNIAdissolvedAMAT HEALTH AND BEAUTYdissolvedAMAT SPA MANAGEMENT CABRIESdissolvedAMAT SPA MANAGEMENT CAUTERETSdissolvedAMAT SPA MANAGEMENT FERNEY VOLTAIREdissolvedAMAT SPA MANAGEMENT FLAINEdissolvedAMAT SPA MANAGEMENT MERIGNACdissolvedATOUT SUCCESSdissolvedBAATCHdissolvedBARILLA FINANCE SASdissolvedBARILLA HARRY'S FRANCEdissolvedBLACK SEA WEALTH MANAGEMENTactiveBREEZCARdissolvedBUSINESS INFOactiveBYKODactiveCAPITALLIANCEactiveCAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.dissolved

+75 more

Connections

6 links
Shared operator — likely the same administrator
YSOT INVESTShared officer / director · 7 share thisSNC AMINDUSTRIE N°18Shared officer / director · 7 share thisSAJAHEShared officer / director · 7 share thisOPERA TRADING CAPITALShared officer / director · 7 share thisOLITOMShared officer / director · 7 share thisTYOS INVESTShared officer / director · 7 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

6 people
NameRoleFromSource
ATLAND DEVELOPPEMENTDirigeant—France registry
FORTUNANETDirigeant—France registry
FUJIDirigeant—France registry
MAGENTA DEVELOPPEMENTDirigeant—France registry
OLIVIER OstyDirigeant—France registry
SFAXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off