DOSSIERS / SCI MONTESPAN
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Company dossier

SCI MONTESPAN

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485004667 · 485004667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTESPAN
fr_insee
485004667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-29
fr_insee
2023-01-09
fr_insee
47 RUE CARDINET, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE CauchemezAdministrateur—France registry
BENOIT MoninDirigeant—France registry
MARIKA Le GoffDirigeant—France registry
OLIVIER TouryDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off