DOSSIERS / SCI DE MONTJOIE
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Company dossier

SCI DE MONTJOIE

FRANCE · COMPANY · INCORPORATED 1994-08-25
KYBE ID: FR-398130765 · 398130765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MONTJOIE
fr_insee
398130765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-25
fr_insee
ZI DU ROOY, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE GINESTETdissolvedALIBABA PNEUSdissolvedAMPCdissolvedANDRE RESSETdissolvedAUXIBATdissolvedB CONSTRUCTIONSdissolvedCCV PARTICIPATIONdissolvedCLEMdissolvedCOMIGIdissolvedCOMITE ENTREPRISE LA RUCHE MERIDIONALEactiveCOTOLOT SARLdissolvedDELARD J BRAZZAROTTOdissolvedDU SUD A L'OUESTdissolvedEMBALLAGES DU VILLENEUVOISdissolvedEMILE ANDRE CUGNENCdissolvedENTREPOTS FRIGORIFIQUES VILLENEUVOISdissolvedETABLISSEMENTS PRADEREdissolvedGUEHO EQUIPEMENTdissolvedGUY MALGOUYATdissolvedINDUSTRIE CHARPENTES MENUISERIESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MALGOUYATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100