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Company dossier

SCI LE MONTELIER

FRANCE · COMPANY · INCORPORATED 1985-03-11
KYBE ID: FR-331760660 · 331760660 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE MONTELIER

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Registration331760660

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-03-11

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Registered address26350 MONTCHENU

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Industry68.20B

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Share capital€305

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Companies at this address

47 total

ABEL OCHIERdissolved AIMEE MOURRATdissolved AIME PIERRE FERLAYdissolved ALBERT RACdissolved ALBERT RACdissolved ARMAND GERARD ANDRE LORIOTactive AUGUSTE THEODORE NIVONdissolved BREGHOT DU LUT C DE LAMBERTdissolved CAMILLE MOULINdissolved CLAIRE ANGELE COTTEactive CLUB DE L AMITIE DES AINES RURAUX DE MONTCHENUactive CTRE COM ACTION SOCIALEdissolved DOMINIQUE MAURICE AD TARDYdissolved ELIANE BEATRICE BARRUYERdissolved FERNAND COLOdissolved FERNANDE GENEVIEVE OUDINdissolved FRANCK RAYMOND RENE BOUVARELdissolved FREDERIC MAURICE AVIGNONdissolved GABRIEL MILHOUDdissolved GARDERIE PARENTALEactive

+27 more

Connections

3 links

Shared operator — likely the same administrator

LAMBRUNYShared officer / director · 4 share this DROM'SERVICESShared officer / director · 4 share this SARL VOSSIER FILSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PATRICK VOSSIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100