DOSSIERS / SCI AG MONTPELLIER
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Company dossier

SCI AG MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452744428 · 452744428 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AG MONTPELLIER
fr_insee
452744428
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-23
fr_insee
2018-10-08
fr_insee
149 RUE DE LA DELIVRANDE, PERICENTRE IV, 14000 CAEN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS-XAVIER MEAUMEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURO MONTPELLIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off