DOSSIERS / SCI DU VAL MONTJOIE
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Company dossier

SCI DU VAL MONTJOIE

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-450255070 · 450255070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU VAL MONTJOIE
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450255070
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dissolved
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Real-estate civil company (SCI)
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2003-10-14
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1 RTE DE NOTRE-DAME DE LA GORGE, MME MERLIN SIMONE, 74170 LES CONTAMINES-MONTJOIE
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
ALPINE LODGEShared officer / director · 2 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 2 share thisSCI LES MARMOTTESShared officer / director · 11 share thisJDP SUDShared officer / director · 11 share thisVAL MONTJOIE IMMOBILIERShared officer / director · 11 share thisFONCIERE TRUFFAUT VALENCEShared officer / director · 11 share thisVAL MONTJOIE DEVELOPPEMENTShared officer / director · 11 share thisSAS 2MShared officer / director · 11 share thisLA FERMEShared officer / director · 11 share thisCHARTHOLEShared officer / director · 11 share thisLES CASTORSShared officer / director · 11 share thisTECHNOLABO-SERVICES-TLSShared officer / director · 11 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

4 people
NameRoleFromSource
BERNARD EMILE MOLLARDDirigeant—France registry
FRANCOISE MARIE ALBERTE MOLLARDDirigeant—France registry
GILLES MOLLARDDirigeant—France registry
SIMONE MERLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100