DOSSIERS / SCI DES MONTAINES
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Company dossier

SCI DES MONTAINES

FRANCE · COMPANY · INCORPORATED 1993-09-19
KYBE ID: FR-392647301 · 392647301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MONTAINES
fr_insee
392647301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-19
fr_insee
39360 VAUX-LES-SAINT-CLAUDE
fr_insee
68.20B
fr_insee
€72,413
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B ASSISTANCEdissolvedAIME SAINTOYANTdissolvedALAIN YVRARDdissolvedAMBROISE RIGHETTIdissolvedCERCLE LE PROGRES CAFEactiveCLAUDE JACQUES MILANdissolvedCLAUDIUS MICHALETdissolvedCTRE COM ACTION SOCIALE DE VAUX LES ST CdissolvedELIANE FEVREdissolvedE M C EdissolvedEUGENE MARTINdissolvedFERRUCCIO LOMBARDIdissolvedFLORENT ANDRE JAVELOTdissolvedFONDERIE A.D.M.dissolvedFONDERIE A.D.M.dissolvedGENNARO DI FOLCOdissolvedGEORGES RIONDYdissolvedGEORGES ROYdissolvedJANVIER MONIQUE ET JANVIER MARCdissolvedJEAN ANGELO BERLUCCHIdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
DANIEL JOSEPH LOUIS JANVIERDirigeant—France registry
PIERRE GABRIEL PAUL JANVIERDirigeant—France registry
ODILE ANDREE GENEVIEVE JANVIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100