DOSSIERS / SCI INTERACTIVE DE MONTPELLIER
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Company dossier

SCI INTERACTIVE DE MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493695852 · 493695852 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INTERACTIVE DE MONTPELLIER
fr_insee
493695852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-10
fr_insee
RUE DES MOINES, 02200 VILLENEUVE-SAINT-GERMAIN
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEFEBVREdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROBERTdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolved

+355 more

People with significant control

7 people
NameRoleFromSource
PIERRE LANDRY CHARVETDirecteur—France registry
ACIMembre du directoire—France registry
JEAN-JACQUES THOLONIATMembre du directoire—France registry
MARC DIDIER MAX DOUCETMembre du directoire—France registry
MICHEL ROBERT EUGENE STALLIVIERIMembre du directoire—France registry
SARL CAMBB MANAGEMENT DEVELOPPEMENTMembre du directoire—France registry
ALAIN ANDRE FERNAND CREMONTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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