DOSSIERS / SCI MONTVENTOUX
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Company dossier

SCI MONTVENTOUX

FRANCE · COMPANY · INCORPORATED 1989-02-06
KYBE ID: FR-349568014 · 349568014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTVENTOUX
fr_insee
349568014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-06
fr_insee
9 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION AUTOMOBILE TOURISTIQUEactiveASC SYNERGIEactiveASS SPORTIVE AUTOMOBILE CLUB DU FOREZactiveAUTOMOBILE CLUB DU FOREZdissolvedCABINET DELOMIERdissolvedCHRISTINE RELAVEdissolvedCLAUDE MARIE THERESE PLENEYdissolvedCLAUDE MARIE THERESE PLENEYdissolvedFABIEN B.dissolvedGEORGES DELOMIERdissolvedJEAN FRANCOIS RANCHONdissolvedLA ROMANAISEdissolvedMARCELLE BOUDALdissolvedMARTINE BdissolvedML EVOLUTIONdissolvedPARFUMERIE MICHELEdissolvedSCI GATTYdissolvedSOC D EXPL BIJOUTERIE HAFNERdissolvedSOCIETE GENERALE DE GESTIONdissolvedTHERESE VEYSSIERdissolved

+1 more

People with significant control

26 people
NameRoleFromSource
ANDRE MARIE CHARLES FELIX SORDETDirecteur—France registry
MICHEL MARIE YVES FESSYDirecteur—France registry
ALAIN MARIE SORDETDirigeant—France registry
ANNE MARIE PIERRE FESSYDirigeant—France registry
ANNICK LUCIE FRANCOISE FESSYDirigeant—France registry
BERNARD SIMON MAURICE FESSYDirigeant—France registry
BLANDINE GERMAINE HENRIETTE FESSYDirigeant—France registry
BRUNO MARIE ANNE FESSYDirigeant—France registry
CHARLES MARIE ALAIN FESSYDirigeant—France registry
CLAUDE MARIE FRANCOIS PIERRE SORDETDirigeant—France registry
FRANCOISE ALINE MARIE SORDETDirigeant—France registry
GABRIEL MARIE ALBERT FESSYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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