DOSSIERS / SCI MONTABEL
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Company dossier

SCI MONTABEL

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482333457 · 482333457 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MONTABEL
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482333457
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dissolved
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Real-estate civil company (SCI)
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2005-05-18
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59 BD DE CATALUNYA, 34290 MONTBLANC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS ABELLANEDADirigeantFrance registry
LUDOVIC ABELLANEDADirigeantFrance registry
SYLVIE ABELLANEDADirigeantFrance registry
ANDREE CHARLESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100