DOSSIERS / SCI MONTMAGNY INVEST 2
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Company dossier

SCI MONTMAGNY INVEST 2

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494351885 · 494351885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONTMAGNY INVEST 2
fr_insee
494351885
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dissolved
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Civil company
fr_insee
2007-02-16
fr_insee
2024-12-27
fr_insee
13 B RUE DE LA GARE, 95170 DEUIL-LA-BARRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO TRINDADEAdministrateur—France registry
CRISTELLE TRINDADEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTMAGNY INVEST · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off