DOSSIERS / SCI LE MONT
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Company dossier

SCI LE MONT

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414846915 · 414846915 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MONT
fr_insee
414846915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-24
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74 RUE DE LA REPUBLIQUE, 76000 ROUEN
fr_insee
68.20A
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€334,552
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER PHILIPPE FRANCOIS MARIE CHARLES VALLETDirecteur—France registry
BERNADETTE MARIE-CLAIRE DUBOYS DE LABARREMembre du directoire—France registry
CHARLOTTE MARIE BRIGITTE VALLETMembre du directoire—France registry
GEOFFROY MARIE JACQUES GEORGES VALLETMembre du directoire—France registry
GREGOIRE EMMANUEL MARIE LAURENT VALLETMembre du directoire—France registry
STEPHANIE MARIE AGNES VALLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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