DOSSIERS / SCI MONTGOMERY
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Company dossier

SCI MONTGOMERY

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441753894 · 441753894 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTGOMERY
fr_insee
441753894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-04-24
fr_insee
44 RUE SAINT-JEAN, 14000 CAEN
fr_insee
68.20A
fr_insee
€540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE QUEINNECdissolvedCHRISTOPHE CAZORLAdissolvedCHRISTOPHE JEAN-FRANCOIS CAZOLAdissolvedCHRISTOPHE JEAN-MARIE SCELLESdissolvedCOMPTOIR CENTRAL D'ASSURANCESdissolvedCOMPTOIR HONFLEURAIS D'ASSURANCESdissolvedCOMPTOIR REGIONAL D'ASSURANCESactiveCOMTOIR DOUVRAIS D'ASSURANCESdissolvedJACQUES BERVILLEdissolvedLOUIS MAUGERdissolved[ND]dissolved[ND]dissolvedONEBUSINESS ASSURdissolvedROGER LE HUBYdissolvedSCI DE MONTBROCQdissolvedSCI DU BAS DES LANDESdissolvedSCI DU PORTdissolvedSCI M.G.H.dissolvedSCI SAINT JEAN 44dissolvedSNC HICAdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
SAINT JEAN 44Membre du directoire—France registry
SOFILAVMembre du directoire—France registry
DANY HEUDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100