DOSSIERS / MONTESQUIEU PRO INVEST
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Company dossier

MONTESQUIEU PRO INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819427147 · 819427147 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTESQUIEU PRO INVEST
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819427147
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dissolved
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Real-estate civil company (SCI)
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2016-03-31
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1 B RUE DU GUESCLIN, 77000 MELUN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE LUCETTE ROBERTE PROD'HOMMEDirecteur—France registry
PATRICE JEAN-PIERRE STEPHANE DE WINDTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTESQUIEU PROPERTY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100