DOSSIERS / SCI MONTPLAISIR
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Company dossier

SCI MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-429854797 · 429854797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTPLAISIR
fr_insee
429854797
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
10 PL DU MARECHAL JOFFRE, 80000 AMIENS
fr_insee
68.20A
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN VIMIERdissolvedAXEL BEAUVAISactiveBALICOL OPALIEdissolvedCHARLES ROUSSELdissolvedCHRISTINE MARIE-THERESE BUCCINOactiveDANIEL CHARLES BOURRIEZdissolvedDECOLRALdissolvedETABLISSEMENTS HARDY ET CIEdissolvedJEAN CLAUDE HENONINdissolvedJEAN PAUL TOUGNEdissolvedMADELEINE TRIVIDICdissolvedMARC BEVEdissolvedMARECHAL JOFFRE 80dissolvedODILE MARIE-CLAUDE NICOLE BROUTINactivePAUL-HUBERT JEAN TOUGNEactivePOLARBEAR HOLDINGactiveSANDRINE MICHELE VIGERactiveSCM T.B.T.B.dissolvedSDC FINANCESdissolved

People with significant control

4 people
NameRoleFromSource
christine marie therese BUCCINOMembre du directoire—France registry
MICHEL PAUL NOEL BEVEMembre du directoire—France registry
PAUL-HUBERT JEAN TOUGNEMembre du directoire—France registry
JEAN PAUL TOUGNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100