DOSSIERS / MONTDOREE
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Company dossier

MONTDOREE

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803675362 · 803675362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTDOREE
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803675362
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dissolved
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Real-estate civil company (SCI)
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2014-07-23
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8 RUE GABRIEL VOISIN, 51100 REIMS
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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

3 people
NameRoleFromSource
NICOLAS DAVID GUY KINSEY-HILLOUDirecteur—France registry
DELPHINE RAIMONDMembre du directoire—France registry
S.B.R. REIMSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100