DOSSIERS / SCI BH MONTAIGNE ESTATE
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Company dossier

SCI BH MONTAIGNE ESTATE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528503857 · 528503857 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BH MONTAIGNE ESTATE
fr_insee
528503857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-19
fr_insee
63 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

25 total
AMELIE IMMOBILIERactiveBARBAS BELLFIRES FRANCEdissolvedBATHROOM TAKEAWAY SARLactiveBORDER OAK FRANCEactiveENSHORE SUBSEA FRANCEactiveGRANIT SARLdissolvedKOOPMAN INTERNATIONAL FRANCEdissolvedLES CARCAJOUSdissolvedLOGIC MINERSdissolvedLS THE STORES FRactiveMADONE INVESTMENTactiveMCM RESEARCH FRANCEdissolvedMD FRANCEactive[ND]dissolvedNOLDUS INFORMATION TECHNOLOGYdissolvedPFP FRANCEdissolvedSCI DUCNHUdissolvedSCI SARAH B.dissolvedSCI THE INTEGRATED IMMOBILIERE DE FRANCEdissolvedSKILLS MEDUCATIONactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
Rezidence Dvůr Otvovice s.r.o.Shared officer / director · 6 share thisCROSBO TECHNOLOGIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisVITANA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisVIT Invest s.r.o.Shared officer / director · 6 share thisHUNDBERN INVESTMENTS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HUNDBERN INVESTMENTS LIMITEDDirigeant—France registry
VITALY VinogradovPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100