DOSSIERS / SCI MONTARDY 2005
← SearchExport PDF
Company dossier

SCI MONTARDY 2005

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483935334 · 483935334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MONTARDY 2005
fr_insee
483935334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
1 RUE MONTARDY, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Companies at this address

32 total
AJILINK VIGREUXactiveALKEVdissolvedANNE ISABELLE EMMANUELLE DEBROCKdissolvedARNAUD DASSAINactiveBENJAMIN PHILIPPE VIGREUXactiveBONNAUD BOUDY ET GLEITZdissolvedCATHERINE JEANNE COUVYdissolvedDENISE DAMBRINdissolvedELODIE GOIGactiveEMPREINTE BY ALKEVdissolvedFRANCOISE GLEITZdissolvedGEORGES JEAN MICHEL DAUBONNEdissolvedGUILLAUME ROGERactiveHELENE MARIE DE HILLERINactiveJEAN PIERRE FRANCdissolvedLisa Simone Marie-Jo SEVERACactiveMAURICE DUBYdissolvedMELANIE LE NORMANDactiveMONTARDYdissolvedNADINE EVALDREactive

+12 more

Connections

12 links
Shared operator — likely the same administrator
ABAShared officer / director · 3 share thisJOVALShared officer / director · 3 share thisLA FOURMIShared officer / director · 11 share thisFOURNYShared officer / director · 11 share thisSCI SUCHOShared officer / director · 11 share thisMAC & LOGShared officer / director · 11 share thisDOMUS ANGELUS IMMOBILIERShared officer / director · 11 share thisMACEShared officer / director · 11 share thisSCI DU 8 RUE DE L ARRIVEEShared officer / director · 11 share thisBLM 35Shared officer / director · 11 share thisBOUCHERIE LOGEAIS MACEShared officer / director · 11 share thisSCI DUGUESCLINShared 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

3 people
NameRoleFromSource
FRANCOIS YVES PIERRE TRAMINIDirigeant—France registry
STEPHANIE MACEDirigeant—France registry
VALERIE ASSARAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100