DOSSIERS / SCI MONTFERRAT
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Company dossier

SCI MONTFERRAT

FRANCE · COMPANY · INCORPORATED 2002-08-14
KYBE ID: FR-443120779 · 443120779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTFERRAT
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443120779
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dissolved
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Real-estate civil company (SCI)
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2002-08-14
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2018-11-26
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38 B RUE DE LA CORDIERE, 69800 SAINT-PRIEST
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL YVES MARCEL VALVINDirigeant—France registry
ROBERT FRANCOIS GAILLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off