DOSSIERS / SCI MONTMAGNY INVEST
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Company dossier

SCI MONTMAGNY INVEST

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494394067 · 494394067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTMAGNY INVEST
fr_insee
494394067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-16
fr_insee
13 B RUE DE LA GARE, 95170 DEUIL-LA-BARRE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO TRINDADEDirecteur—France registry
GLORIA MARIA ALMEIDA DA SILVADirigeant—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 2 · 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