KYBE — See who's really behind any company

Company dossier

SCI ML MONTARAN

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501695761 · 501695761 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ML MONTARAN

fr_insee

Registration501695761

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-01-10

fr_insee

Registered address226 RUE DU FAUBOURG SAINT-VINCENT, 45000 ORLEANS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ATELIER D OUTILLAGE ORLEANAISdissolved CONGEX INTERNATIONALdissolved CONGEX INTERNATIONAL DEVELOPPEMENTdissolved DEBIT METAUXdissolved ETUDAOdissolved MICAEL SIMOESdissolved ORLEANS RECTIFICATIONdissolved P45M GROUPactive SCI PM MONTARANdissolved

People with significant control

3 people

Name	Role	From	Source
DINO PAULO MENDES RODRIGUES ANTUNES SIMOES	Directeur	—	France registry
MARIA DO CEU MARQUES SIMOES	Directeur	—	France registry
P45M GROUP	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PM MONTARAN · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100