DOSSIERS / SCI DE MONTAGNY
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Company dossier

SCI DE MONTAGNY

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-310914031 · 310914031 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE MONTAGNY
fr_insee
310914031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-03
fr_insee
2024-12-05
fr_insee
7 CHAMP DUNAND, 74200 THONON LES BAINS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

May be the same entity

7

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Patrick GINISTYDirigeantFrance registry
CLAIRE GINISTYMembre du directoireFrance registry
FABIEN GINISTYMembre du directoireFrance registry
GUILLAUME GINISTYMembre du directoireFrance registry
SANDRINE GINISTYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off