DOSSIERS / SCI DE MONTIGNY
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Company dossier

SCI DE MONTIGNY

FRANCE · COMPANY · INCORPORATED 1995-10-02
KYBE ID: FR-402464820 · 402464820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MONTIGNY
fr_insee
402464820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-02
fr_insee
6 RTE DE CHAMBRAY, 27200 VERNON
fr_insee
68.20A
fr_insee
€763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2JBdissolved3A PATRIMOINEactiveALTYS CONCEPTdissolvedALTYS CONCEPTdissolvedALTYS EDITIONS DESIGNdissolvedASSISTANCE TECHNIQUE VALLEE DE SEINEactiveATYPIK PRODUCTIONSdissolvedBOSE SARLdissolvedBSN INVESTdissolvedCBINVESTdissolvedEDINVESTdissolvedGEBETEX COLLECTEdissolvedJBINVESTdissolvedLASCAUX S A R LdissolvedMATERIEL POUR L'INDUSTRIE DU VIDEdissolvedNORMANDIE REAL ESTATEdissolvedOGUSTARdissolvedRIVES DE SEINEdissolvedSARL BUILTdissolvedSARL PORTES NORMANDESdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
BUILTDirecteur—France registry
CLEMENT BUNELMembre du directoire—France registry
EDOUARD BUNELMembre du directoire—France registry
JULIEN BUNELMembre du directoire—France registry
SABINE GAYRAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100