DOSSIERS / SCI CD MONTIGNY
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Company dossier

SCI CD MONTIGNY

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432295608 · 432295608 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CD MONTIGNY
fr_insee
432295608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-19
fr_insee
RUE DE LA JETEE, MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGA COSICDirecteur—France registry
LUC ALBERT NICOLAS DE LAEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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