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Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892992439 · 892992439 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI MONTAIGNE

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Registration892992439

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-15

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Registered address10 RUE de Phalsbourg, 75017 Paris

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Industry68.20B

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Share capital€1,996,712

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Companies at this address

25 total

CABINET EIFFEL AVOCATSactive CHRISTOPHER ROBERT COACHINGdissolved CHRISTOPHER ROBERT CONSULTINGdissolved CULTURE ANDdissolved EMBPdissolved ESDdissolved GMRPdissolved GRIETdissolved INDIVISION KHELIFI-BOLOTactive JACQUELINE MARSONdissolved JE CONSEILSdissolved JOSSELIN BENOIT JULIEN JACQUES VERCKENactive [ND]active NEAL ROBERTactive PGRactive ROMAXactive SC EN RETZdissolved SCI BK SUNdissolved SCI HORTUSdissolved SCI SODEROdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

NOBLEXA LTDShared officer / director · 5 share this CHAMPAGNE STRIKER SASShared officer / director · 5 share this MEDIANE SCIShared officer / director · 5 share this SCI DELMARShared officer / director · 5 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

2 people

Name	Role	From	Source
STEPHANE CHARLES MARDEL	Directeur	—	France registry
YVES MARDEL	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100