DOSSIERS / MONT-PC-IMMO
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Company dossier

MONT-PC-IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854042389 · 854042389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MONT-PC-IMMO
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854042389
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dissolved
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Real-estate civil company (SCI)
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2019-09-23
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60 IMP LOUIS LEPINE, 82000 MONTAUBAN
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68.20B
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
MONT-PCShared registered address · 2 share thisBATAKAShared officer / director · 8 share thisSCI SITAShared officer / director · 8 share thisSCI MR & PJShared officer / director · 8 share thisMONT-PCShared officer / director · 11 share thisMONKY IMMOShared officer / director · 11 share thisTH-GRILLShared officer / director · 11 share thisDIJ-PC-IMMOShared officer / director · 11 share thisTH-IMMOShared officer / director · 11 share thisDIJ-DOR-IMMOShared officer / director · 11 share thisDIJ-PCShared officer / director · 11 share thisDIJ-DORShared officer / director · 11 share thisMONT-GRILL-IMMOShared officer / director · 11 share thisMAMTA MANAGEMENTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MAYURKUMAR PATELDirecteur—France registry
KAMALKUMAR PATELMembre du directoire—France registry
ROSHNI PATELMembre du directoire—France registry
SACHINTHA LIYANAARACHCHIMembre du directoire—France registry
TRAYAM INFINITUM MANAGEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT-GRILL-IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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