DOSSIERS / SCI MONTROUGE
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Company dossier

SCI MONTROUGE

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-443563879 · 443563879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTROUGE
fr_insee
443563879
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-17
fr_insee
2019-04-01
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10 RUE GUSTAVE CAILLEBOTTE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
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€1,683
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEILA BENNIKOUSAdministrateur—France registry
FELLA BENNIKOUSDirigeant—France registry
MAHDI BENNIKOUSDirigeant—France registry
SALIM BENNIKOUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off