DOSSIERS / SCI MONTAIGNE
← SearchExport PDF
Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-981856412 · 981856412 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONTAIGNE
fr_insee
981856412
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-05
fr_insee
12 RUE Taine, 75012 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

27 RUE DENIS PAPINdissolvedalessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveBSM PATRIMOINEactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKOdissolvedEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveJOSE CARLOS TEIXEIRAactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLE BAZAR MERVEILLEUXactive

+31 more

People with significant control

2 people
NameRoleFromSource
Jérémy SEBAGDirecteur—France registry
Mickael SONEGODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100