DOSSIERS / SCI MONTARELLE ET EMILIA
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Company dossier

SCI MONTARELLE ET EMILIA

FRANCE · COMPANY · INCORPORATED 2006-12-06
KYBE ID: FR-493457295 · 493457295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MONTARELLE ET EMILIA
fr_insee
493457295
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dissolved
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Real-estate civil company (SCI)
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2006-12-06
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MORNE VERGAIN, 11 IMM LE LIEU, 97139 LES ABYMES
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68.20B
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€600
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Connections

8 links
Shared operator — likely the same administrator
MONTARELLE ET EMILIAShared officer / director · 3 share thisSCI IWANIShared officer / director · 3 share thisDEMETERShared officer / director · 4 share thisPROCARD CARAIBESShared officer / director · 4 share thisLAKSHMIShared officer / director · 6 share thisSCI DHARMATAShared officer / director · 6 share thisPROCIDA ARCHITECTUREShared officer / director · 6 share thisLOTISSEMENT YVES DUFLOShared officer / director · 6 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
GERARD GABRIEL PROCIDADirigeant—France registry
GILLES GILBERT PROCIDADirigeant—France registry
PATRICIA ANNICK PROCIDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTARELLE ET EMILIA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100