DOSSIERS / SCI MONTMARTRE
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Company dossier

SCI MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750044562 · 750044562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONTMARTRE
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750044562
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dissolved
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Real-estate civil company (SCI)
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2012-03-14
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23 RUE DE LA FORET, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
BNIShared officer / director · 9 share thisSCI NICOLASShared officer / director · 9 share thisSCI ILLANShared officer / director · 9 share thisSCI DES ERABLESShared officer / director · 9 share thisSCI SASHAShared officer / director · 9 share thisFINANCIERE HJBShared officer / director · 9 share thisSCI NASA COQShared officer / director · 9 share thisSCI PROSPERShared officer / director · 9 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

4 people
NameRoleFromSource
GROUPE SAYAGMembre du directoire—France registry
SAS BNIMembre du directoire—France registry
HENRY JO BORDJELPrésident—France registry
OLIVIER SAYAGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100