DOSSIERS / SCI MONTREUIL DG
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Company dossier

SCI MONTREUIL DG

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520753708 · 520753708 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTREUIL DG
fr_insee
520753708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-05
fr_insee
16 RUE DE MARNES, 92410 VILLE-D'AVRAY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AIDE A L'ENFANCE CAMBODGEactiveALEXANDRE MOURGUESactiveALZIRA DE OLIVEIRAdissolvedANDERSON PROPERTIESdissolvedANNIE MARIE LOUISE GUERONdissolvedASSOCIATION LE PETIT DOMEdissolvedAVRAY LAGdissolvedBEATRICE LA TOURdissolvedBOURZES-ASSIactiveBRUNO PAYREdissolvedCAROLINE MARIE CATHERINE LANOEdissolvedCASH AND CARRY VIDEO SERVICESdissolvedCHARLES DES COGNETSdissolvedCHOISY DEMANIEUXdissolvedCHRISTIANNE BERTHELOTdissolvedCHRISTOPHE SERPINdissolvedC-LAND CONSULTINGdissolvedCLAUDE-BERNARDdissolvedCLEMENT BECHETdissolvedCOPR 16 RUE DES MARNES 92410 VILLE D AVRAYactive

+81 more

People with significant control

3 people
NameRoleFromSource
OLIVIER GOURONDirecteur—France registry
G & D COMPAGNIEDirigeant—France registry
OLIVIER DORIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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