DOSSIERS / MONTEBELLO 27
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Company dossier

MONTEBELLO 27

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487776080 · 487776080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONTEBELLO 27
fr_insee
487776080
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-01-05
fr_insee
2021-12-02
fr_insee
251 RUE DE LILLE, 59270 BAILLEUL
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADENIOR BAILLEULactiveASLM CONSTRUCTIONdissolvedDUBOIS CONSTRUCTIONdissolvedMCIdissolvedPHILIPPE ROUSSETactivePIERAURactiveSARL BELLYSMA ASSURANCESactiveSARL H.F.RactiveSCI BELFORTdissolvedSCI DE LA HETRAIEdissolvedSCI DES HEVEASdissolvedSCI DES JACYNTHESdissolvedSCI DU LION D'ORdissolvedSCI DU SAUSSOISdissolvedSCI GUSTAVE NADAUDdissolvedSCI LA COLOMBIEREdissolvedSCI LA PALOMBIEREdissolvedSCI LA SARIETTEdissolvedSCI LE PETIT CLOS DE PARADISdissolvedSCI LES JONQUILLESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Olivier Pierre Jean TOMMASINIAdministrateur—France registry
SIFTODirigeant—France registry
DUBOIS PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off