DOSSIERS / SCI MONTGERALDE
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Company dossier

SCI MONTGERALDE

FRANCE · COMPANY · INCORPORATED 1983-09-16
KYBE ID: FR-328022348 · 328022348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTGERALDE
fr_insee
328022348
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-09-16
fr_insee
1999-09-06
fr_insee
LA DILLON, 97200 FORT-DE-FRANCE
fr_insee
70.1A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED JEAN THESEEdissolvedAS-FO ASSO FORMAT PERFECT MARTactiveBEATRICE MARIE-SURELLYactiveCENTRE PATRON D ACTION PROFESSactiveCIE FINANC HOTEL RESTAURdissolvedCILM COMIT INTERPROF LOGEMENTdissolvedCONTACT ENTREPRISESactiveEURO CARAIBE ETUDES ET CONSEILdissolvedFELIX LUCIEN NIJEANdissolvedGROU FORM PROF CONS FORM MARTdissolvedHAYOT D M J P ET BEAUROY-EUSTACHE P C DdissolvedINSCADELECdissolvedJEAN GEORGES MAURICE MONTEZUMEdissolvedLA JOIE DE CHRISTactiveMARIA LOUISIA FERNANDESdissolvedMARIE LUCIANNA POLYNICEdissolvedMARTHE ANATOLE HIPPOLYTEdissolvedMATHURIN LAMBICAactiveRAPHA ANNETTE NAJOSdissolvedRAYMOND JOSEPH APATdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PERGOLA SARLAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off