DOSSIERS / SCI LE MONTREAL
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Company dossier

SCI LE MONTREAL

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792361073 · 792361073 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LE MONTREAL
fr_insee
792361073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-10
fr_insee
2015-10-20
fr_insee
14 PL DES LOGES, ESPLANADE DE L'ARCHE, 13090 AIX-EN-PROVENCE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
34 ROUTE D'ECULLYdissolvedDOMAINE DE LA TOURdissolvedDOMAINE DU VAL DE SEINEdissolvedGENERIM-P2CI-NIEPCEdissolvedGRAND HOTEL CHEVILLYdissolvedLE CHATEAUdissolvedRESIDENCE DU GOLF D'URIAGEdissolvedRESIDENCE ETUDIANTS AMPERE EXPLOITATIONactiveRESIDENCES JACQUELINE AURIOLdissolvedSARL COMBEdissolvedSCCV BELCOMBE ACTIVITESactiveSCCV BELCOMBE BEL AGEdissolvedSCCV DE LA SABLIEREdissolvedSCCV HOTEL POLE DE VIE EVRYdissolvedSCCV LA BALANCERIEdissolvedSCCV LE HAMEAU DE LA PAPAILLEdissolvedSCCV MERMOZactiveSCCV SAINT MAUR CHAMPIGNYdissolvedSCCV VINAY L'ERINEEdissolvedSCCV VUE MONT BLANCdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DANIEL GuerinDirigeant—France registry
DEVON STORAGE FRANCEMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Guerin (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL Guerin (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off