DOSSIERS / SCI MONT CHOISY 3
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Company dossier

SCI MONT CHOISY 3

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985168376 · 985168376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONT CHOISY 3
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985168376
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-04
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3 RUE de la Villa Romaine, 14460 Colombelles
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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.

People with significant control

3 people
NameRoleFromSource
Clementine Annick Michèle MARIEDirecteur—France registry
HOLDING GRAND BAIEMembre du directoire—France registry
Anthony Dominique Philippe SELLAMINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONT-CHOISY · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100