DOSSIERS / SCI MONTAGNE DE L'ESPEROU
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Company dossier

SCI MONTAGNE DE L'ESPEROU

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-434704821 · 434704821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTAGNE DE L'ESPEROU
fr_insee
434704821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-21
fr_insee
33 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED El GhandourDirigeant—France registry
NORA El GhandourDirigeant—France registry
ABRIZA El GhandourPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100