DOSSIERS / SCI ZA MONTAUBAN
← SearchExport PDF
Company dossier

SCI ZA MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499055937 · 499055937 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZA MONTAUBAN
fr_insee
499055937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
12 BD DENIS PAPIN, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLOSSAC IMMOBILIEREdissolvedCBIdissolvedFERRON RETAILdissolvedFOUGEROLLES IMMOBILIEREdissolvedGRANVILLE IMMOBILIEREdissolvedHV IMMOdissolvedLOIC BETINdissolvedMAURON IMMOBILIEREdissolvedOCEANEdissolvedPERRINES IMMOBILIEREdissolvedPLEINE FOUGERES IMMOBILIEREdissolvedQUEBEC IMMOBILIEREdissolvedSC3FdissolvedSCI CHATEAUGIRON IMMOBILIEREdissolvedSCI DE LA CHARNIE 2000dissolvedSCI MONTAUBAN CENTREdissolvedSCI PEUV2dissolvedSCI SC2FdissolvedSEBLOR IMMOdissolvedSMH IMMOBILIEREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
C.V. FINANCESMembre du directoire—France registry
SEBLOR FINANCESMembre du directoire—France registry
HERVE GEORGES ANDRE FERRONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONTAUBAN CENTRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100