DOSSIERS / MONTFORT - LES TERRASSES DU BELVEDERE SOCIETE CIVILE DE CONSTRUCTION-VENTE
← SearchExport PDF
Company dossier

MONTFORT - LES TERRASSES DU BELVEDERE SOCIETE CIVILE DE CONSTRUCTION-VENTE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824040521 · 824040521 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MONTFORT - LES TERRASSES DU BELVEDERE SOCIETE CIVILE DE CONSTRUCTION-VENTE
fr_insee
824040521
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-11-30
fr_insee
8 RUE HENRI PROU, 78340 LES CLAYES-SOUS-BOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADMINISTRATION DEVELOPPEMENT IMMOBILIERdissolvedBAILLY RESIDENCE DES LYS SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedCHOISY - AVENUE VICTOR HUGO SOCIETE CIVILE DE CONSTRUCTION VENTEactiveCLAUDE FESARD-LEROYdissolvedCROISSY-CARRE MONET SOCIETE CIVILE DE CONSTRUCTION VENTEdissolvedELANCOURT - COEUR VILLAGE SOCIETE CIVILE DE CONSTRUCTION VENTEdissolvedHOUILLES - FAUBOURG 37 SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedJOUARS - HARMONIA SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLE CLOS DES FONTAINES SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLE CLOS SAINT MARTIN SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLE DOMAINE DES TROIS TILLEULS SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLE HAMEAU DE LA FERME SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLE HAMEAU DES CARNUTESactiveLES CLAYES - ESSENCIEL SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLES CLAYES - RESIDENCE DU GROS CAILLOU SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedLES CLAYES - VILLA STORIA SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedMAISONS-LAFFITTE - PLAIN'ITUDE SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolvedMERE - LONGUE TOISE SOCIETE CIVILE DE CONSTRUCTION - VENTEactiveNEAUPHLE - LES JARDINS DE L'ABBAYE SOCIETE CIVILE DE CONSTRUCTION VENTEdissolvedNOISY - LE GRAND 104 SOCIETE CIVILE DE CONSTRUCTION-VENTEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ADMINISTRATION DEVELOPPEMENT IMMOBILIERDirecteur—France registry
ALAIN GUILLARDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLA BELLINI SOCIETE CIVILE DE CONSTRUCTION-VENTE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100