DOSSIERS / SCI MONTHEARD 3
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Company dossier

SCI MONTHEARD 3

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-428136618 · 428136618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTHEARD 3
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428136618
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active
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Real-estate civil company (SCI)
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2011-03-14
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Haras de l'Iton, 61380 La Ferrière-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 René Jean Marie 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