DOSSIERS / SOCIETE DE CONSTRUCTION INTERNATIONALE
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SOCIETE DE CONSTRUCTION INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 1992-01-08
KYBE ID: FR-384068771 · 384068771 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE CONSTRUCTION INTERNATIONALE
fr_insee
384068771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-08
fr_insee
20 RUE JEAN COCTEAU, 97490 SAINT-DENIS
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1622 EDITIONSactiveA.G.I.R.dissolvedA.S.S.EdissolvedAXIOMEdissolvedBEAUTIESdissolvedBENIRdissolvedCAROLINE SONIA DUMONTdissolvedCharif MohamedactiveCONSEIL INTER DEPARTEMENTAL DE L ORDRE DES INFIRMIERS REUNION-MAYOTTEactiveCONSEIL REGIONAL DE L'ORDRE INFIRMIER REUNION - MAYOTTEactiveDUST ADVENTURE CLUBactiveFRANCK GUY MORELdissolvedGLADYS LABORDEdissolvedG.M.H.dissolvedHANGAR PILOTE REUNIONdissolvedHANGAR SOLAIRE REUNION 1dissolvedHANGAR SOLAIRE REUNION 2dissolvedHANGAR SOLAIRE REUNION 3dissolvedHANGAR SOLAIRE REUNION 4dissolvedHANGAR SOLAIRE REUNION 5dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PAUL MONTEILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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