DOSSIERS / SCI DE MONTREDON
← SearchExport PDF
Company dossier

SCI DE MONTREDON

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832377642 · 832377642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE MONTREDON
fr_insee
832377642
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-04
fr_insee
6 BD PIERRE BENOIT, 12000 RODEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
RENAUD SIMON JEAN ANGLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100