DOSSIERS / SCI MONTEREY
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Company dossier

SCI MONTEREY

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501072185 · 501072185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI MONTEREY
fr_insee
501072185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
2025-07-15
fr_insee
88 BD DES BELGES, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MONTEREYfr_insee · 341712271 · dissolvedSCI MONTEREYfr_insee · 383563467 · dissolvedSCI MONTEREYfr_insee · 434258158 · dissolvedSCI MONTEREYfr_insee · 453414757 · dissolvedSCI MONTEREYfr_insee · 527648232 · dissolvedSCI MONTEREYfr_insee · 794292821 · dissolvedSCI MONTEREYfr_insee · 850770876 · dissolved

Connections

16 links
Shared operator — likely the same administrator
COMMON HOMEShared officer / director · 5 share thisINTAKT - GLOBAL CONSTRUCTIONShared officer / director · 5 share thisSOCIETE CIVILE DE MOYEN DES DOCTEURS SAINTE ROSE VITALEShared registered address · 7 share thisSELARL DR CECILE LUCShared registered address · 7 share thisSCI VITIOCARShared registered address · 7 share thisSCI MEDICA IMMOBILIERShared registered address · 7 share thisCAB CONSULTANT EXPERTISE JP GUILLOTShared registered address · 7 share thisINSTITUT D'EXPERTISE CLINIQUEShared registered address · 7 share thisSCI MAXEYShared officer / director · 9 share thisSCI MANDALAYShared officer / director · 9 share thisEGLShared officer / director · 9 share thisF.T.H.Shared officer / director · 9 share thisORENDAShared officer / director · 9 share thisSCI DELANEYShared officer / director · 9 share thisLE CINQ MAJEURShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-501072185/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS TRZECIAKAdministrateur—France registry
HENRI TRZECIAKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off