DOSSIERS / SCI LE MONT JOLY
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Company dossier

SCI LE MONT JOLY

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428689517 · 428689517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE MONT JOLY
fr_insee
428689517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-17
fr_insee
12 ALL DE LA MADELEINE, GERANT MMES GOMOT RIGAULT, 92220 BAGNEUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE MONT JOLYfr_insee · 342670007 · dissolvedSCI LE MONT JOLYfr_insee · 344013826 · dissolvedSCI LE MONT JOLYfr_insee · 392282976 · dissolvedSCI LE MONT JOLYfr_insee · 448678045 · dissolvedSCI LE MONT JOLYfr_insee · 477513998 · dissolvedSCI LE MONT-JOLYfr_insee · 833213267 · dissolvedSCI LE MONT JOLYfr_insee · 913034088 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LE BAPTIEUShared officer / director · 3 share thisRICAMERShared officer / director · 3 share thisSA RHESOShared officer / director · 6 share thisSCI 46 RUE EDOUARD BARBEYShared officer / director · 6 share thisL'ECHO DES SAVEURSShared officer / director · 6 share thisSCI LA ROCHE CORBOISShared officer / director · 6 share thisSCI VERNOUXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOISE PASQUETDirecteur—France registry
VERONIQUE RIGAULTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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