DOSSIERS / SCI MONTROUGE COM 3
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SCI MONTROUGE COM 3

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979598646 · 979598646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI MONTROUGE COM 3
fr_insee
979598646
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-19
fr_insee
69 AV Pierre Grenier, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

27 total
ANDREE DAUPHINdissolvedAURORAdissolvedBASES DE DONNEES & MARKETING RELATIONNELdissolvedCHATENAY 4 CHEMINSdissolvedCOMITI INVESTactiveCOMITI MEDIAdissolvedDIGITAL PLAYASactiveERISMAdissolvedFINANCIERE DE PONTBRIANDdissolvedGRAND METROPOLITAN ESTATESdissolvedHAAGEN DAZS FRANCEdissolvedKALISTE PRODUCTIONSdissolvedOPTIN DATAdissolvedPONTBRIAND FINANCEdissolvedPRODUCTIONS TONY COMITIdissolvedSCCV ASNIERES 36 BROSSOLETTEactiveSCCV BIEVRES LE CLOS DES CHATAIGNIERSactiveSCCV BOULOGNE 8 LIOTactiveSCCV CHATOU 221 LANDESdissolvedSCCV CHAVILLE 484 ROGER SALENGROactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
SCI CHATENAY COM 1Shared officer / director · 4 share thisSCI BRISATHAYShared officer / director · 4 share thisSCI LES FLEURS BLEUSShared officer / director · 4 share thisSCI MONTROUGE COM 2Shared officer / director · 4 share thisSTEVENS PARTNERS IMMOBILIERShared officer / director · 4 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

6 people
NameRoleFromSource
Aymeric ROUSSEYMembre du directoire—France registry
Fabien ROBICHEMembre du directoire—France registry
FINANCIERE DE PONTBRIANDMembre du directoire—France registry
Othman EDDEBBARHMembre du directoire—France registry
Sophie STEVENSMembre du directoire—France registry
Nicolas SALETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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