DOSSIERS / SCI MONTOUSE
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Company dossier

SCI MONTOUSE

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920813987 · 920813987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTOUSE
fr_insee
920813987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-26
fr_insee
4 PL DU SAINT LOUIS, 42370 SAINT-ALBAN-LES-EAUX
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE CELINE ANAIS BATAILLONDirecteur—France registry
ISABELLE LACROIXDirecteur—France registry
JEREMY FERRARIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MONTOUSE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100