DOSSIERS / SCI MONTALBA
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Company dossier

SCI MONTALBA

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932866601 · 932866601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MONTALBA
fr_insee
932866601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-11
fr_insee
446 RUE camille delthil, 82000 Montauban
fr_insee
68.20B
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LES 3 GShared officer / director · 2 share thisM.P.P. MARCHE DU PART AU PARTShared officer / director · 2 share thisLOS CHICOSShared officer / director · 4 share thisL'ALTIPLANO & UN PAS DANS LE VIDEShared officer / director · 4 share thisGAMA BEShared officer / director · 4 share thisSCI L'ODYSEEShared officer / director · 11 share thisSCI LA GRANDE DURANNEShared officer / director · 11 share thisEJLTShared officer / director · 11 share thisSCI DAYNOLEShared officer / director · 11 share thisSCM LAVAUDShared officer / director · 11 share thisSCI PRYKEShared officer / director · 11 share thisEGCT CHAMBOPARCShared officer / director · 11 share thisSCI SEBANICOShared officer / director · 11 share thisEJLShared officer / director · 11 share thisGROUPEMENT FORESTIER DU BOIS D'ABELShared officer / director · 11 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.

People with significant control

8 people
NameRoleFromSource
JOEL GARRIGUESDirecteur—France registry
BAPTISTE GARRIGUESMembre du directoire—France registry
EDUARD SINANIMembre du directoire—France registry
ELODIE NOELMembre du directoire—France registry
LAMBERT GARRIGUESMembre du directoire—France registry
MATHIEU GARRIGUESMembre du directoire—France registry
ROLAND SINANIMembre du directoire—France registry
SAMIRA EL GHALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100