DOSSIERS / SCCV MONTALIEU
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Company dossier

SCCV MONTALIEU

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824405765 · 824405765 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV MONTALIEU
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824405765
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dissolved
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Real-estate development company (SCI)
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2016-12-16
fr_insee
2026-02-28
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109 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
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41.10D
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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
ALEXANDER ALEGRIAS PUERTASDirecteurFrance registry
BERNARD LEBLANCDirigeantFrance registry
MICHEL LEBLANCDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBLANC (officer) matches PEP Michel Leblanc — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off