DOSSIERS / SCI S G I
← SearchExport PDF
Company dossier

SCI S G I

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422325027 · 422325027 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI S G I
fr_insee
422325027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-11
fr_insee
16 B RUE D EREVAN, 92130 ISSY LES MOULINEAUX
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

6 people
NameRoleFromSource
LOUIS-GONZAGUE DE MONTEILDirecteurFrance registry
CECILE DE MONTEILDirigeantFrance registry
CLAIRE DE MONTEILDirigeantFrance registry
DAVID DE MONTEILDirigeantFrance registry
MARIE DE MONTEILDirigeantFrance registry
SOPHIE JAHANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100