DOSSIERS / SCI PERI MONTROUGE
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Company dossier

SCI PERI MONTROUGE

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503923385 · 503923385 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PERI MONTROUGE
fr_insee
503923385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-24
fr_insee
2021-09-11
fr_insee
85 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

67 RUE BENOIT MALONdissolved67 RUE ETIENNE DOLETdissolvedACP CONSULTANTSactiveAGL CONVENTIONdissolvedA LA LEGEREactiveALARISdissolvedALESIAdissolvedARNAUD MICHEL PIERRE LUCIEN BROCHARDactiveARTEMISdissolvedATELIERSdissolvedAUDFI ARCHITECTES & ASSOCIESdissolvedCIE MANUTENTION NAVIGATION INTdissolvedDENIS PIERRE MARTINdissolvedDIPROMEXactiveEMPREINTES SAdissolvedFINANCIERE G.P.S.activeGILLES CAPPEdissolvedGOUYON DU VERGERdissolvedGRAPHI POLYMERES SERVICESdissolvedGRAPHI PRESSE SERVICEactive

+42 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS-REGIS GOUBANDDirigeant—France registry
STEPHANE THOLANCEDirigeant—France registry
DOMINIQUE MELOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off