DOSSIERS / SCI LE MONTHAL
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Company dossier

SCI LE MONTHAL

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343567467 · 343567467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MONTHAL
fr_insee
343567467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-18
fr_insee
8 RUE TRONCHET, 75008 PARIS
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
8 RUE TRONCHETdissolvedARSV-FRANCEdissolvedAV&AactiveBARALLAZ DISTRIBUTIONactiveBARUKH YONATHANactiveCOSMOS COMMUNICATIONdissolvedFRANCOIS AMSALLEMactiveFRANCOIS-XAVIER XAVIER GRIGNON-DERENNEactiveLATELIERdissolvedLES BONS PROFSdissolvedLIXBUSdissolvedLUCIANA SI YAN ENGdissolved[ND]activeORGANISME DE FORMATION CONTINUE MEDICALEactivePIERRE CHEVROTdissolvedSARAHDA MUSTAPHAactiveSCI 8 RUE TRONCHETdissolvedSCI BEAUMARCHAIS 4activeSCI BIASdissolvedSCI FOLYdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RENE JACQUES MARINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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