DOSSIERS / SCI MONTMARTRE
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Company dossier

SCI MONTMARTRE

FRANCE · COMPANY · INCORPORATED 1989-06-06
KYBE ID: FR-350955449 · 350955449 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTMARTRE
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350955449
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dissolved
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Real-estate civil company (SCI)
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1989-06-06
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15 RUE MONSIGNY, 75002 PARIS 2
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70.2A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GOLDSTEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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