DOSSIERS / SCI MONTAIGNE
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Company dossier

SCI MONTAIGNE

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424807014 · 424807014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTAIGNE
fr_insee
424807014
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
20 RUE DE VERDUN, 95320 SAINT-LEU-LA-FORET
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELHAKIM LAMRIactiveAKOUVIE AKPENE MENSAHactiveAURELIE CAPPELLINIactiveBRIGITTE BOCQUEREAUdissolvedCABINET DE GYNECOLOGIE DE SAINT LEUdissolvedCHRISTELLE NATHALIE CATHERINE VARNIERactiveCINDY BOULANGERactiveELOISE ROSELINE LYDIE BOULANactiveLAURINE SOARESactiveLE REGARD DE L'ORactiveNADA SERRAJactive[ND]active[ND]activeNOEL YVES CATTENATactiveORTHOSOLUTIONactivePATRICK LOUIS RAYMOND OLIVIERactiveSARA EL HAMDAOUIactiveSCI DU 20 RUE DE VERDUNdissolvedVERONIQUE GARNIERactive

People with significant control

3 people
NameRoleFromSource
DENIS SALVIPrésident—France registry
MICHEL RIQUIERPrésident—France registry
PATRICE GRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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