DOSSIERS / MONTFORT IMMOBILIER
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Company dossier

MONTFORT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821694510 · 821694510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTFORT IMMOBILIER
fr_insee
821694510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
2 IMP DE LA MER, 14360 TROUVILLE-SUR-MER
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE THERESE SIMONE LEFEBVREDirecteur—France registry
RAPHAEL PHILIPPE CHRISTIAN LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100