DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE MONTANGIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE MONTANGIS

FRANCE · COMPANY · INCORPORATED 1987-06-04
KYBE ID: FR-341310241 · 341310241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE MONTANGIS
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341310241
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dissolved
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Real-estate development company (SCI)
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1987-06-04
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72 RUE PERCHERON, 72340 LA CHARTRE-SUR-LE-LOIR
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41.10D
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
L'ANOELANGEShared registered address · 2 share thisFAUBOURG 36Shared officer / director · 4 share thisCGHMShared officer / director · 4 share thisTGBShared officer / director · 4 share thisAPPRENEZ LABShared officer / director · 7 share thisPALIIShared officer / director · 7 share thisBARBIERShared officer / director · 7 share thisJOYAUXShared officer / director · 7 share thisPRIVATE MARKET EXCHANGEShared officer / director · 7 share thisLES HAUTS DU PONTShared officer / director · 7 share thisARX ARCEOShared officer / director · 7 share thisABH TECHNOLOGIESShared officer / director · 7 share thisVINZMUMShared officer / director · 7 share thisPHOENIX ZEBREShared officer / director · 7 share thisLES PIEDS SOUS LA TABLE - C2LShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-341310241/network.

People with significant control

3 people
NameRoleFromSource
CECILE BARBIERDirecteur—France registry
GERALDINE BARBIERMembre du directoire—France registry
JOHANN BARBIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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