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Company dossier

SCI MONTESSA

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444369938 · 444369938 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MONTESSA

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Registration444369938

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-11

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Registered address23 RUE DU DEPART, 75014 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

259 total

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

13 EME AVENUEactive 2WIN SYSTEMSactive 360°, LA RADIO !active ABP TRADING INTERNATIONALactive ABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)active ACCISactive AGENCE KA DISTRIBUTIONdissolved ALAIN CARNETdissolved ALAIN MAXENCE VAN ERPEdissolved ALINE MARIE BONNEAUdissolved AM DEVELOPPEMENT COMactive AMINE BENSAIDdissolved AMLENSdissolved ANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactive ANTHONY HENRY MARIE MERELactive ARCHDEV SASUdissolved ARCHITECTURE INTERIEURE DE PARISdissolved ARIANEdissolved ARTUR LUIS CASTANHEIRAdissolved ASIE AFRIQUE ARCHITECTUREactive

+239 more

Connections

1 link

Shared operator — likely the same administrator

SOC CIVILE IMMOBILIERE HYPATIEShared officer / director · 2 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

2 people

Name	Role	From	Source
AMANDINE DANIELE NICOLE Bouzon	Dirigeant	—	France registry
ANTHONY HENRY MARIE Merel	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100