DOSSIERS / SCI DES MONTS
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Company dossier

SCI DES MONTS

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800169112 · 800169112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MONTS
fr_insee
800169112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-05
fr_insee
73 RUE FERRER, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 RUE PASTEURdissolvedABELARD 145dissolvedABELARD 2dissolvedARMAND CARRELdissolvedARRAS 213dissolvedBA ET KAdissolvedBARGE 5dissolvedBL IMMOactiveBOULOGNE INVESTactiveBREIZH IMMOdissolvedCARNOT 3dissolvedCARNOT FACHESdissolvedCHUINE IMMOBILIERdissolvedCOQUELLESdissolvedCORNED BEEFdissolvedCRV FINANCEdissolvedCRVHdissolvedCV FINANCEdissolvedDUNKERQUE 933dissolvedFAYET PROMOTIONdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
CV FINANCEMembre du directoire—France registry
TRIMMOMembre du directoire—France registry
QUENTIN ROQUETTEPrésident—France registry
TIMOTHEE VACHERANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100