DOSSIERS / SCI MONTADOUR-ROI
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Company dossier

SCI MONTADOUR-ROI

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-452515091 · 452515091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONTADOUR-ROI
fr_insee
452515091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-17
fr_insee
8 RUE JEHANNE D'ARC, MONTSOREAU, 49730 MONTSOREAU
fr_insee
68.20B
fr_insee
€3,600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LE BUSSYShared officer / director · 3 share thisMONTSORELLIShared officer / director · 3 share thisEARL DE LA FAUSSE LUSSANEShared officer / director · 7 share thisSCI LES ROSIERS DU LANGEROIShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINShared officer / director · 7 share thisSCEA DOMAINE DE VARANNEShared officer / director · 7 share thisEARL LA GOULARDERIEShared officer / director · 7 share thisSARL ROIShared 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

4 people
NameRoleFromSource
ANNE ROIDirigeant—France registry
CECILE ROIDirigeant—France registry
DOMINIQUE WURFFELPrésident—France registry
THIERRY ROIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100