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Company dossier

SCI CONSTANT MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979846615 · 979846615 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI CONSTANT MONTAUBAN
fr_insee
979846615
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-26
fr_insee
139 RUE Vendôme, 69006 Lyon
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68.20B
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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

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2GV FORMATIONSactiveADAMOU ALBOROTCHIREdissolvedADEQUAT TERTIAIREdissolvedAD FAMILY HOLDINGdissolvedAD INVESTMENT HOLDINGdissolvedADJECTIFIMMOactiveADSEARCH CONTRACTINGdissolvedADSEARCH INTERIM MANAGEMENTdissolvedAED LESECHETS 7-10activeAFD INVESTMENT HOLDINGactiveAFD LESECHETS 6-9activeAFD PATRIMOINEactiveAFD STMAURICE 3activeAGNES MARTINE MASQUINdissolvedAGNES PERRINactiveALBARONactiveANAIS AKNINEdissolvedARCALODactiveARNAUD MARC FLORENT PICARDactiveASCLEPIOSactive

+240 more

People with significant control

3 people
NameRoleFromSource
Michel CONSTANTMembre du directoire—France registry
SCI CONSTANTMembre du directoire—France registry
Fanny Marie Victoire CONSTANTPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONSTANT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michel CONSTANT (officer) matches PEP Michel Constant — Q66500865. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100