DOSSIERS / SCI MONTROUGE
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Company dossier

SCI MONTROUGE

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538220898 · 538220898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI MONTROUGE
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538220898
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dissolved
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Real-estate civil company (SCI)
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2011-11-30
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197 AV DE VERSAILLES, 75016 PARIS
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68.20B
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€500
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Connections

20 links
Shared operator — likely the same administrator
TWINKLEShared officer / director · 10 share thisLES LUMINEUXShared officer / director · 10 share thisSTEGILShared officer / director · 10 share thisSCI ROMAShared officer / director · 10 share thisSCI DARMONShared officer / director · 10 share thisCOMEDIShared officer / director · 10 share thisBASTUShared officer / director · 10 share thisSCI LAFAYETTEShared officer / director · 10 share thisSD PERFORMANCESShared officer / director · 10 share thisBEAUTE DU SACRE COEURShared officer / director · 12 share thisODONTO FRANCISCO MORATO LTDAShared officer / director · 12 share thisSC STEPHANDSONShared officer / director · 12 share thisSCI LIONELShared officer / director · 12 share thisRETAIL GAMEShared officer / director · 12 share thisNHBSShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-538220898/network.

People with significant control

2 people
NameRoleFromSource
NATHALIE HaddadDirecteur—France registry
STEPHANE DarmonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100