DOSSIERS / SCI MONTALIEU
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Company dossier

SCI MONTALIEU

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793997339 · 793997339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTALIEU
fr_insee
793997339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-02
fr_insee
2022-03-08
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65 AV DE BELLEVUE, 33700 MERIGNAC
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN VAYSSEAdministrateur—France registry
THOMAS GUILLEMINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off