DOSSIERS / SCI MONTAGNY
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Company dossier

SCI MONTAGNY

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831771589 · 831771589 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTAGNY
fr_insee
831771589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-06
fr_insee
2022-11-02
fr_insee
5, ALLEE DES AMANDIERS, 21190 MEURSAULT
fr_insee
68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE MONTAGNYAdministrateur—France registry
OLIVIER JACQUES ADRIEN MONTAGNYMembre du directoire—France registry
PHILIPPE MICHEL MONTAGNYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEV HENRI MONTAGNY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off