DOSSIERS / COMPAGNIE IMMOBILIERE DE MONTMARTRE
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Company dossier

COMPAGNIE IMMOBILIERE DE MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480091149 · 480091149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE IMMOBILIERE DE MONTMARTRE
fr_insee
480091149
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-24
fr_insee
2020-04-14
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48 RUE CHEVALIER DE LA BARRE, 75018 PARIS 18
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FRANVELDirigeant—France registry
PASCAL VEZINETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DES GOURMANDISES DE MONTMARTRE · dissolved · name-sim 0.49) — 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