DOSSIERS / SCI MONTLEVEQUE
← SearchExport PDF
Company dossier

SCI MONTLEVEQUE

FRANCE · COMPANY · INCORPORATED 1995-10-12
KYBE ID: FR-402505291 · 402505291 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MONTLEVEQUE
fr_insee
402505291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-12
fr_insee
56 RTE DE NANTEUIL, 60300 MONT-L'EVEQUE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JULLESDirecteurFrance registry
MAX LOUIS GUILAIN JULLESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100