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SCI DES MONTS D ARREE

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489863266 · 489863266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DES MONTS D ARREE
fr_insee
489863266
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-28
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11 PL DE LA MAIRIE, 29270 CARHAIX-PLOUGUER
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI MONTS D'ARREEShared registered address · 3 share thiscrizantema raluca TRAHIMOVShared registered address · 3 share thisSCI MJBShared officer / director · 5 share thisJ.B.C. HOLDINGShared officer / director · 5 share thisFONCIERE DE L'IROISEShared officer / director · 5 share thisSARL MATHELIOShared officer / director · 5 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

2 people
NameRoleFromSource
JEAN-BERNARD LEONCE CUNINDirecteur—France registry
LOIC APPERREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTS D'ARREE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100