DOSSIERS / SCI MARTROI MONTEES
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Company dossier

SCI MARTROI MONTEES

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381731678 · 381731678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTROI MONTEES
fr_insee
381731678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-27
fr_insee
13 RUE BANNIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BON PASTEURdissolvedCAP COIFFURE SARLdissolvedCLAUDE DELANDREdissolvedDURAND PROPERTYactiveETABLISSEMENTS JEAN DEBRYdissolvedGUY LADANdissolvedJAQUES ET CIEdissolvedMARIE ANNICK ROULactiveMAXIMMOdissolvedMICHEL MARCEL FERNAND BOUGASdissolvedMY ORLEANSdissolvedMY ORLEANS PROPERTYactiveORLEANS WOOL AND SILKdissolvedROBERT HENRI TORRENTdissolvedSANTE MANAGEMENT CONSEILdissolvedSCCV ORLEANS ECOLE NORMALEdissolvedSCI C PdissolvedSCI DE SENIVESdissolvedSCI MARTROI COLOMBIERdissolvedSNC BANNIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICHEL ALBERT RAOUL ANCARANIAdministrateur—France registry
AUGUSTIN QUERAL Y SEBASTIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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