DOSSIERS / SCI MONTROUGE
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Company dossier

SCI MONTROUGE

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431385970 · 431385970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTROUGE
fr_insee
431385970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-10
fr_insee
79 RUE VICTOR HUGO, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTER ET GAUDdissolvedANTOINE GIOCANTIdissolvedCOMITE IMPRIMERIE FIRMIN DIDOTdissolvedDIAGONALE - GROENLANDactiveDIEGO ALARYdissolvedDIMITRI EDOUARD-LOUIS BARNEY CHARRELactiveDUSTactiveFELICIEN VIGUIEdissolvedFRDA CONSULTINGactiveJACQUES CHOIdissolvedJudit PATAKIactiveMARIA MAIO NETOdissolvedMARIE SOPHIE VILLAINdissolvedMONTREUIL IMPRESSION SERVICEdissolvedMSV DESIGNactiveOLIVIER VANUXEEMdissolvedR N MdissolvedSCI LA CASCADEdissolvedTHOMAS PIERRE LEOPOLDO TORRESactiveXY ARCHITECTUREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LEYLA NUR ALTINOKDirecteur—France registry
EMILIE ROHMERDirigeant—France registry
MATHIEU ROHMERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100