DOSSIERS / SCI DU MONTRONCON
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Company dossier

SCI DU MONTRONCON

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793745266 · 793745266 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MONTRONCON
fr_insee
793745266
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-19
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1 RUE DU CHATEL, 51320 SOMMESOUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JEAN-BERNARD FOYDirecteur—France registry
SOCIETE FINANCIERE FOYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE MONTRONCON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100