DOSSIERS / SCI DU MONTIMONT
← SearchExport PDF
Company dossier

SCI DU MONTIMONT

FRANCE · COMPANY · INCORPORATED 1980-05-05
KYBE ID: FR-318637295 · 318637295 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MONTIMONT
fr_insee
318637295
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-05-05
fr_insee
RUE DU PARC, 81290 LABRUGUIERE
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES ELIE WAROUDEDirecteur—France registry
GW PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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