DOSSIERS / SCI LE LOGIS MONTAIGNE
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Company dossier

SCI LE LOGIS MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831091103 · 831091103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LOGIS MONTAIGNE
fr_insee
831091103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-25
fr_insee
25 RTE DE RENNES, 44700 ORVAULT
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
HOLDING JBNactiveHOLDING MANactiveHOLDING NDdissolvedJEAN-BAPTISTE MARTIAL YVES JACQUES NICOLASactiveJEAN MARTIAL NICOLASdissolvedMARIE-ARMELLE JACQUELINE EDMEE MARTHE NICOLASactiveOFFICES NICOLAS ET ASSOCIESactiveSCI ALBERT EINSTEINdissolvedSCI DE LA MAINGUAISdissolvedSCI DU MARQUIS DE DIONdissolvedSCI JBOdissolvedSCI JEAN-BAPTISTE OLIVAUXdissolvedSCI LUTHER KINGdissolvedSCI MJNdissolvedSCI PROCESdissolvedSCI RENE CASSINdissolvedSCI RICORDEAUdissolvedSCI SCHUMANdissolvedSCI STdissolvedSCI ST CLOUDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNE DENISE EMMANUELLE DEHORNEDirecteur—France registry
JEAN-MARTIAL YVES NICOLASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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