DOSSIERS / SCI DE MONTGOLFIER
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Company dossier

SCI DE MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 1996-04-03
KYBE ID: FR-404489924 · 404489924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MONTGOLFIER
fr_insee
404489924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-03
fr_insee
56 AV DE GRAMMONT, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BULENT ARTANdissolvedCASTAGNARY PARKINGSdissolvedGRAMMONT SERVICES AUTOdissolvedMOHAMED HASSANIdissolvedPARKINGS GRAMMONTdissolvedPATRICK BLONDELdissolvedPLAISANCE VILLAGE VACANCESdissolvedSAINT BLAISE LOCATION SARLactiveSARL DE MEKNESdissolvedSARL DE RELIZANEdissolvedSARL GRAMMONT ECHAPPEMENTdissolvedSCI D'ENTRAIGUESdissolvedSCI DE TREZELdissolvedSCI MONTMARTREdissolvedSCI TRUMELETdissolvedSOCIETE AFLOUdissolvedTOURAINE ECHAPPEMENTdissolvedTREZEL EXPANSIONdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS ARROYASDirecteur—France registry
MARIE-CLAUDE YVONNE RAYMONDE TOURPEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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