DOSSIERS / SCI LA MONTAGNE ST JOSEPH
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Company dossier

SCI LA MONTAGNE ST JOSEPH

FRANCE · COMPANY · INCORPORATED 1993-06-15
KYBE ID: FR-391410503 · 391410503 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MONTAGNE ST JOSEPH
fr_insee
391410503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-15
fr_insee
AV DU GENERAL DE GAULLE, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€109,763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHARLES JACQUES DONIOdissolvedALBERT FARINAdissolvedALBERT THEBAULTdissolvedCHRISTIANE ESCAMILLAdissolvedEMILE TROPIC DUMONTIERdissolvedHENRI LE CORREdissolvedHENRY FRANCIS NOEL MENAGERdissolvedISIDORE ROMEdissolvedJEAN-JACQUES FRANCK DOUETdissolvedJEAN-LOUIS QUESNELdissolvedJEAN PAUL EUGENE JUTELdissolvedMALOUINE D'HOTELLERIEdissolvedMARIE ARBONA Y RULLANdissolved[ND]active[ND]activePAULETTE ARBONAdissolvedPHARMACIE DE LA MADELEINEdissolvedPHARMACIE GUESNONdissolvedROLAND DOUESSINdissolved

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE MEURONMembre du directoire—France registry
MAXIME MICHEL MEURONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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