DOSSIERS / S.C.C.V. LE MONTFLEURI
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S.C.C.V. LE MONTFLEURI

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842820110 · 842820110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.C.V. LE MONTFLEURI
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842820110
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dissolved
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Real-estate development company (SCI)
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2018-10-03
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2022-02-10
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29 AV DE PAVIOT, 38500 VOIRON
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41.10D
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€1,000
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People with significant control

2 people
NameRoleFromSource
ANNE-CHRISTINE MICHELLIERDirigeant—France registry
HOLDING BOUTANOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off