DOSSIERS / SCI MONTALEGRE
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Company dossier

SCI MONTALEGRE

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520573411 · 520573411 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MONTALEGRE
fr_insee
520573411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-26
fr_insee
2025-09-30
fr_insee
118 AV DU PRESIDENT WILSON, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINGOS DE FREITASAdministrateur—France registry
ALEXANDRE DE FREITASMembre du directoire—France registry
DIANA DE FREITASMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC MONTALEGRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDRE DE FREITAS (officer) matches PEP Alexandre Freitas — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off