DOSSIERS / SCI MONTESQUIEU
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Company dossier

SCI MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441186061 · 441186061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTESQUIEU
fr_insee
441186061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
4 RUE DE TRAKTIR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
FEDERATION FRANCAISE D ORTHODONTIEdissolvedIENA TRAKTIRactiveJEAN FERREIRA D'OLIVEIRAactive[ND]dissolvedSCI 53 R C TERRASSE CAdissolvedSCI DES AILESdissolvedSCI DU 26 R VICTOR HUGOdissolvedSCI DU MARCHE AUX PUCES DE SAINT OUENdissolvedSCI DUPETIT THOUARSdissolvedSOC INVESTISSEMENT PARTICIPATIONactiveSYND.COPR. 10 RUE ROSA BONHEUR 75015 PAactiveSYND.COPR. 120 RUE DE CAULAINCOURT 75018activeSYND.COPR. 8 AU 10 RUE GARNIER 92 NEUILactiveSYND.COPR. 8 RUE LANCRET 75016 PARIS REactiveSYND COPR DU 104 AV DU GENERAL DE GAULLactiveSYND.COPR. DU 5 RUE BOSIO 75016 PARIS REactiveSYND.COPR. DU 5 RUE DE SAUSSURE 75017 PAactiveSYND.COPR. DU 9 AV. FOCH 75016 PAactiveUNION REGIONALE DES PROFESSIONNELS DE SANTE DES CHIRURGIENS-DENTISTES D'ILE DE FRANCEactive

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE FERREIRA D'OLIVEIRAPrésident—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