DOSSIERS / SCI MONTREUIL
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Company dossier

SCI MONTREUIL

FRANCE · COMPANY · INCORPORATED 1995-09-27
KYBE ID: FR-402341705 · 402341705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTREUIL
fr_insee
402341705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-27
fr_insee
32 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED OUIDIRdissolvedAMINE WAHABIdissolvedAPPEL D'AIR(S)activeCLASSIC FOODactiveCOMME CHEZ MAMANactiveEPICERIE OMNELIA HUBactiveFRANCOIS HERBETdissolvedFRANCOIS PIERRE HERBERTactiveLA CITIC SERVICESdissolvedLAURENT JEAN-PAUL SARREdissolvedMAHMOOD TARIQdissolvedMIRZA NAZIR UD DIN HAMAYONdissolvedMULTI DIFFUSION 3000dissolvedNAHARdissolvedOUEST FRANCE ASSEMB BIBLIQUEactiveRACHEL CONFECTIONdissolvedSCI LA SORBONNEdissolvedSCI SAMBRE ET MEUSEdissolvedSM FOODactiveS.R BROTHERSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GEORGES SMADJAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100