DOSSIERS / SCI MONT SAINT LOUIS
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Company dossier

SCI MONT SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-888017423 · 888017423 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SCI MONT SAINT LOUIS
fr_insee
888017423
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-10
fr_insee
47 RUE DE LABORDE, 75008 PARIS
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68.20B
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€120
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA CAMPING IIdissolvedALPHA CAMPING IIIdissolvedALPHA CAMPING IVdissolvedANDRE VAUCHERdissolvedATHENA HOLDING SASdissolvedBENOIT CHRISTIAN DOMINIQUE DENISactiveBUK - BELDI URBAN KITCHENdissolvedCHANTHANOME PHANOUSITHdissolvedCREATION AGENCE LAURENT HERAILdissolvedDAVID NUNESdissolvedDEAR PAVLOVICactiveDEEPYdissolvedDIMITRI GOMEZdissolvedES COMPANYdissolvedGASSIN SASactiveGEORGIJ BLOSENKOdissolvedINDIVISION DENIS-DABROWSKAdissolvedIRINA OBUKHOVAdissolvedLDH HOLDINGdissolvedLDH SERVICESdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
SCI MONT SAINT PIERREShared officer / director · 2 share thisSCI VENT DU SUDShared officer / director · 4 share thisMONT ROYALShared officer / director · 4 share thisSCI MONT SAINT BERNARDShared officer / director · 4 share thisSCI VENT ARRIEREShared officer / director · 4 share thisSCP NORDETShared officer / director · 8 share thisSCI NOROITShared officer / director · 8 share thisSCI GOUVERNEURShared officer / director · 8 share thisSCI MONT SAINT MICHELShared officer / director · 8 share thisSCI BEGONIAShared officer / director · 8 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
ADRIEN XAVIER JEAN HuetDirigeant—France registry
ANNE-LAURE FRANCOISE MARIE HuetDirigeant—France registry
AXELLE ARLETTE ARMELLE HuetDirigeant—France registry
Christophe Jean Albert HuetMembre du directoire—France registry
MONT ROYALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONT SAINT MICHEL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100