DOSSIERS / SCI 20 MONTAIGNE
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Company dossier

SCI 20 MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-914345871 · 914345871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 20 MONTAIGNE
fr_insee
914345871
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-20
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20 AV MONTAIGNE, 75008 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2J INVESTdissolvedANNE-MARINE LAETITIA GABRIELLE BAILLONactiveCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGARDAdissolvedGRANDE FAMILIALE MONTAIGNEdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedJOSEPH DERIdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactiveSOCIETE CIVILE IMMOBILIERE PATRICK AUBERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
F A TDirigeant—France registry
PHILIPPE FatienPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100