DOSSIERS / SCI DU MONT
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Company dossier

SCI DU MONT

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522803089 · 522803089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MONT
fr_insee
522803089
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dissolved
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Real-estate civil company (SCI)
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2010-06-03
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31 RUE DU MONT, 76000 ROUEN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE MICHELE CLAUDE WARTELLEDirecteur—France registry
PATRICK CLAUDE RAYMOND ROQUIGNYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100