DOSSIERS / SCI MONTAIGNE
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Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902293711 · 902293711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MONTAIGNE
fr_insee
902293711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-13
fr_insee
3 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

123 total

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

ACCESFI CONSEILSactiveACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolved

+103 more

Connections

16 links
Shared operator — likely the same administrator
SCI VAPYShared officer / director · 7 share thisSCI OBLETShared officer / director · 7 share thisE2MShared officer / director · 7 share thisSCI DU LUTIN MALINShared officer / director · 7 share thisFONCIERE 2MShared officer / director · 7 share thisETOILE NOTAIRESShared officer / director · 7 share thisSUD-RESIDENCEShared officer / director · 12 share thisSCI AVBGShared officer / director · 12 share thisWEST COASTShared officer / director · 12 share thisMON BUSINESS EN LIGNEShared officer / director · 12 share thisLEONARD TERNES INVESTShared officer / director · 12 share thisLEONARD INVESTShared officer / director · 12 share thisMON CONTRAT EN LIGNEShared officer / director · 12 share thisSCI DU MARAISShared officer / director · 12 share thisLEONARD PRO INVESTShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-902293711/network.

People with significant control

3 people
NameRoleFromSource
SCI VAPYDirigeant—France registry
EDOUARD Mourgue-MolinesPrésident—France registry
GIL LeonardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100