DOSSIERS / SCI PAPILLON MONTHOLON
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Company dossier

SCI PAPILLON MONTHOLON

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534960463 · 534960463 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PAPILLON MONTHOLON
fr_insee
534960463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-29
fr_insee
2026-01-17
fr_insee
1 RUE ADOLPHE LALYRE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALLOCARSYSTEMdissolvedAMLSdissolvedANNE CAROLE MARIE JOSEPH AVOTdissolvedARNAUD JEAN-RENE GLEYZEdissolvedASS ETUDES POUR LE PROGRESdissolvedB D V AUTOMOBILESdissolvedBRUNO LEON GERARD DURAND VIDALdissolvedEMILE JEAN DOMINIQUE ESPOSITOactiveFFQTECHdissolvedFMBLdissolvedFREDERIC GRESSETdissolvedGERARD NORDONdissolvedINES CHEDLYactiveIOAN HORIA MORARUdissolvedJACQUES ROSEdissolvedJEAN DONTENWILLactiveLAABID CHMICHA VENTURESdissolvedLA PREMIERE FOISactiveLEFEVRE COLETTEactiveLES CHALETS DE ROGERdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE MENACHEMAdministrateur—France registry
ISABELLE MADELEINE SPIRIDirecteur—France registry
MICHEL DIDIER SPIRIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off