DOSSIERS / SCI DU GRAND MONTROUGE
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Company dossier

SCI DU GRAND MONTROUGE

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-393621602 · 393621602 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU GRAND MONTROUGE
fr_insee
393621602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-23
fr_insee
34 RUE PERIER, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€5,534
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU GRAND MONTROUGEfr_insee · 419170964 · dissolved

Companies at this address

33 total
AIDE AUX ACTIONS DE PREVENTION ILE DE FRANCEactiveALEFLOCY CONSEILSdissolvedANALYSE MODEM COMMUNICATIONactiveAR 92 SUDactiveARCHITECTURE TECHNIQUE AMENAGEMENTdissolvedAV. G EDITIONSdissolvedBERMUDE SARLdissolvedCABIN INTERIORS SERVICESdissolvedCRYPT.ON ITactiveD4J HOLDINGdissolvedDIFFIPRODactiveDIFFUSION FABRICATION AUTOMATION CABLAGEdissolvedEDITIONS ANTHESEdissolvedEMMANUEL GUILLOT MAITRE IMPRIMEURdissolvedEOLE EVASIONdissolvedEVOLUTEKdissolvedFLY MEDIASdissolvedFRANCESCA GUILLOTactiveFREMIGdissolvedGENIESYSactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
GROUP FORESTIER DE LA FORET DE PACYShared officer / director · 3 share thisLES HERITIERS FLEShared officer / director · 3 share thisIOPAMAShared officer / director · 5 share thisSCRATShared officer / director · 5 share thisSCI LA CERISAIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BAGDASSARDDirigeant—France registry
DEVALDirigeant—France registry
SCRATDirigeant—France registry
CELINE DRAEGERPrésident—France registry
NICOLAS DRAEGERPrésident—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