DOSSIERS / SCI AS MONTLUCON
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Company dossier

SCI AS MONTLUCON

FRANCE · COMPANY · INCORPORATED 2006-05-12
KYBE ID: FR-490032778 · 490032778 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AS MONTLUCON
fr_insee
490032778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-12
fr_insee
37 AV PIERRE IER DE SERBIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 FAUBOURGdissolved118 CHAMPS-ELYSEES HOLDINGdissolved13 SABATIERdissolved1713 DOMAINESdissolved1713 WISIdissolved17 SAINTE MARIEdissolved3 FAUBOURGactive3FB LYONSdissolved3 LA FONCIEREdissolved3LF ACTI SIGNESactive3LF AUBERGENVILLEdissolved3LF BRETAGNEdissolved3LF CRETEILdissolved3LF DC VOISINSdissolved3LF FABREGUESactive3LF MONDRAGONdissolved3LF SAINT JUSTactive3LF SIGNES HOTELdissolved3LF SIGNES ISdissolved3LF VILLARD-BONNOTdissolved

+287 more

People with significant control

4 people
NameRoleFromSource
GROUPE IDEC INVESTDirigeant—France registry
PROSDIMDirigeant—France registry
LIONEL GEORGES JACQUES MaryPrésident—France registry
PATRICE LAFARGUEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100