DOSSIERS / SCI MONTSUD
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Company dossier

SCI MONTSUD

FRANCE · COMPANY · INCORPORATED 1993-04-22
KYBE ID: FR-390930642 · 390930642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTSUD
fr_insee
390930642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-22
fr_insee
194 RUE PASTEUR, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€212,666
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD AUGUSTE JEAN DESIGAUDDirigeant—France registry
CHARLOTTE CLAIRE IDA DESIGAUDDirigeant—France registry
JEAN FRANCOIS BASSETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100