DOSSIERS / SCI 24 MONTORGUEIL DEUXIEME
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Company dossier

SCI 24 MONTORGUEIL DEUXIEME

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-443834957 · 443834957 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 24 MONTORGUEIL DEUXIEME
fr_insee
443834957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-18
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49 RUE SPONTINI, 75016 PARIS
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCE COLETTE CarelDirecteur—France registry
GASTON TONY CarelDirigeant—France registry
MICHELE JANIE CarelDirigeant—France registry
JOSEPH GEORGES CARELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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