DOSSIERS / SCI MONTHEARD 2
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Company dossier

SCI MONTHEARD 2

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-428136402 · 428136402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTHEARD 2
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428136402
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active
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Real-estate civil company (SCI)
fr_insee
2011-03-11
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Haras de l'Iton, 61380 LA FERRIERE AU DOYEN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SASIMCOMembre du directoire—France registry
Carole Marie Béatrice SIMOTTELPrésident—France registry
Dorothée Anne Violaine SIMOTTELPrésident—France registry
PIERRE SIMOTTELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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