DOSSIERS / SCI MONTEMER
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Company dossier

SCI MONTEMER

FRANCE · COMPANY · INCORPORATED 2004-08-20
KYBE ID: FR-339013575 · 339013575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTEMER
fr_insee
339013575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-20
fr_insee
40 BD ALBERT 1ER, LE CALYPSO, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION IMMOBILIERdissolvedAURELIENdissolvedAVERY HOLDINGactiveAZUR PECHEdissolvedCATHERINE PAULETTE BERTRONdissolvedDALOFFdissolvedFINEX AUDIT FINANCIERE D'EXPERTISE ET D'AUDITdissolvedGUARDIAN ELITE SECURITE PRIVEEactiveKOUNUN PELAGIE DIEMANdissolvedLORA CONCEPT RENELLI ELECTRICITEdissolvedMATHIAS BEL AIRdissolvedMETTEdissolved[ND]dissolved[ND]dissolvedPAC SECURITEdissolvedSASU AZUR SURVEILLANCEdissolvedSOGETEC 06dissolvedSONNICHSEN GROUPdissolvedTRAMEdissolvedUPSTREAMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN-LUCIEN RabierDirecteur—France registry
CHRISTELLE SilventDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100