DOSSIERS / SCI DE LA MONTRE
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Company dossier

SCI DE LA MONTRE

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920814407 · 920814407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MONTRE
fr_insee
920814407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
140 TRA DE LA MONTRE, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
JOULIN INVESTdissolvedLAURAJOULSdissolvedLAURENT NOEL VANNINIdissolvedLF DIETETIQUEdissolvedMON COACH MINCEURactiveS.C.C.V KURIOSdissolvedS.C.C.V LES HAUTS DE VALMERdissolvedSCI COLA INVESTISSEMENTSdissolvedSCI LA CHARTEUSE DE BEAURECUEILdissolvedSCI L'ATELIERdissolvedSCI LE 111dissolvedSCI LES CORALINESdissolvedSCI LES LAURETTESdissolvedSCI LES PASSONSdissolvedSCI MONT CAUMEdissolvedSCI RAPIDOdissolvedSOCIETE D AMENAGEMENT FONCIER ET D INVESTISSEMENTS IMMOBILIERS AFIM MEDITERRANEEdissolvedSTUDIO 215 WORKSdissolvedVILLENOVAdissolved

People with significant control

3 people
NameRoleFromSource
MICHEL JOULINDirecteur—France registry
JOULIN INVESTMembre du directoire—France registry
REGINE QUIRANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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