DOSSIERS / MONTMORENCY
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Company dossier

MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529144883 · 529144883 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MONTMORENCY
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529144883
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dissolved
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Real-estate development company (SCI)
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2010-12-23
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2021-02-16
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2 ALL NICOLAS LE BLANC, PIBS, 56000 VANNES
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE GUY FENEONAdministrateurFrance registry
CEFIMMembre du directoireFrance registry
FENINVESTMembre du directoireFrance registry
PROMOTION SUD BRETAGNEMembre du directoireFrance registry
CORINNE LOHEZICPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off