DOSSIERS / SCI MONTAIGNE
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Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501325013 · 501325013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI MONTAIGNE
fr_insee
501325013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-06
fr_insee
2021-03-23
fr_insee
RUE MONTAIGNE, 41170 MONDOUBLEAU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI STELICRISShared registered address · 8 share thisFRANCOIS LOUIS CLEMENT SARADINShared registered address · 8 share thisENTREPRISE BRIANDShared registered address · 8 share thisJEAN-CLAUDE CHEUTINShared registered address · 8 share thisSARL PERCHE ELEVAGEShared registered address · 8 share thisAXE ET JARDINSShared registered address · 8 share thisSO FLUIDE & CIEShared registered address · 8 share thisSCI D'ARMORShared officer / director · 9 share thisENTREPRISE BRIANDShared officer / director · 9 share thisDEDICATED TO DRUG DEVELOPMENTShared officer / director · 9 share thisEARL DES CHASSESShared officer / director · 9 share thisCUMA DU BON TEMPSShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE ROUJOUASShared officer / director · 9 share thisSCI EUGENE BRIANDShared officer / director · 9 share thisL ATELIER DU CONFORTShared 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.

People with significant control

2 people
NameRoleFromSource
STEPHANE BRIANDAdministrateur—France registry
⚠ THIERRY BRIANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THIERRY BRIAND (officer) matches PEP Thierry Briand — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off