DOSSIERS / SCI MONTAIGNE
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Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 1990-03-26
KYBE ID: FR-353669005 · 353669005 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SCI MONTAIGNE
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353669005
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active
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Real-estate civil company (SCI)
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1990-03-26
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2 AV NOEL, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES DEUMIERDirecteurFrance registry
AMELIE LAGACHEMembre du directoireFrance registry
ANTOINE JACQUES LAGACHEMembre du directoireFrance registry
MARTINE BAUDRASMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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