DOSSIERS / SCEV DE MONTIGNY
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Company dossier

SCEV DE MONTIGNY

FRANCE · COMPANY · INCORPORATED 1998-01-23
KYBE ID: FR-415192731 · 415192731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEV DE MONTIGNY
fr_insee
415192731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-23
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24 ALL DE LA COTE DES BLANCS, ZA DES TERRES ROUGES, 51200 EPERNAY
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01.21Z
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE SIMON LEON GAUDITIABOISDirecteur—France registry
MS GAUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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