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Company dossier

SCI MONTANA

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503448326 · 503448326 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MONTANA

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Registration503448326

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-31

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Registered address167 PRO DES FLOTS BLEUS, C/O K&M IMMOBILIER, 06700 SAINT-LAURENT-DU-VAR

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

ARCADIAactive K&M INVESTdissolved VILLA TAYAdissolved

Connections

5 links

Shared operator — likely the same administrator

VIRGINIE DECORATIONShared officer / director · 3 share this SCI TARAShared officer / director · 3 share this VILLA TAYAShared registered address · 4 share this ARCADIAShared registered address · 4 share this K&M INVESTShared registered address · 4 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

Name	Role	From	Source
FREDERIC JEAN FRANCOIS SCALETTA	Directeur	—	France registry
VIRGINIE FREDERIQUE VANDEKERCKHOVE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100