DOSSIERS / SCI 58-60 RUE MONTGOLFIER
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Company dossier

SCI 58-60 RUE MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508610128 · 508610128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 58-60 RUE MONTGOLFIER
fr_insee
508610128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-17
fr_insee
9 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

101 AVENUE DE LA LIBERATION - BIGANOSdissolved10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIERE CHEVERUSactiveFONCIER ET PATRIMOINE PPJdissolvedGFV LAGLAYEdissolvedGFV PICAU SICARDactiveGROUPEMENT FORESTIER CIFdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
CELINE LALANNEDirecteur—France registry
JULIEN LEBONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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