DOSSIERS / SOCIETE CIVILE IMMOBILIERE MONTANA
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Company dossier

SOCIETE CIVILE IMMOBILIERE MONTANA

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914307731 · 914307731 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MONTANA
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914307731
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dissolved
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Real-estate civil company (SCI)
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2022-06-08
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56 RUE DE LA MAIRIE, 91280 SAINT-PIERRE-DU-PERRAY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY PINHEIRO DA SILVADirecteur—France registry
AURELIE FRANCOISE ANDREE GUALDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TONY NELLY JOSETTE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100