DOSSIERS / SCI MONTEIL
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Company dossier

SCI MONTEIL

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880339817 · 880339817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONTEIL
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880339817
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active
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Real-estate civil company (SCI)
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2020-01-06
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18 RUE DE DION BOUTON, 26200 MONTELIMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTHOULY CONSTRUCTIONMembre du directoire—France registry
VIVIANYMembre du directoire—France registry
Serge Kléber Christian BERTHOULYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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