DOSSIERS / SCI MONTOISE DE PARTICIPATION
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Company dossier

SCI MONTOISE DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-428637094 · 428637094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI MONTOISE DE PARTICIPATION
fr_insee
428637094
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-01
fr_insee
11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOC DE GESTION FINANCIERE CHUPINdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100