DOSSIERS / SCI MONTMORILLON II
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Company dossier

SCI MONTMORILLON II

FRANCE · COMPANY · INCORPORATED 1992-12-24
KYBE ID: FR-345144687 · 345144687 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMORILLON II
fr_insee
345144687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-24
fr_insee
165 AV LOUIS ROCHE, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL HARLANTDirecteur—France registry
JACQUELINE LAPLANCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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