DOSSIERS / SCI MONTS D'ARREE
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Company dossier

SCI MONTS D'ARREE

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498661370 · 498661370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI MONTS D'ARREE
fr_insee
498661370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
2023-08-03
fr_insee
11 PL DE LA MAIRIE, 29270 CARHAIX-PLOUGUER
fr_insee
00.00Z
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
crizantema raluca TRAHIMOVShared registered address · 3 share thisSCI DES MONTS D ARREEShared registered address · 3 share thisKART INDOOR DE BRESTShared officer / director · 11 share thisSCI ORCAShared officer / director · 11 share thisSCI LA PALOMAShared officer / director · 11 share thisSARL BREST LAVAGE SERVICEShared officer / director · 11 share thisSCI AZURShared officer / director · 11 share thisORCA IMMOShared officer / director · 11 share thisISIS SOCIETEShared officer / director · 11 share thisBW HOLDINGShared officer / director · 11 share thisSARL BP 2IShared officer / director · 11 share thisCAP AU SUDShared officer / director · 11 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
LOIC APPEREDirigeant—France registry
WILSONDirigeant—France registry
PASCAL BAYONAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES MONTS D ARREE · dissolved · name-sim 0.86) — 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