DOSSIERS / SCI DU MONT DE PO
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Company dossier

SCI DU MONT DE PO

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-447878596 · 447878596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MONT DE PO
fr_insee
447878596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-02
fr_insee
13 RUE PIERRE DEWAELE, 60740 SAINT-MAXIMIN
fr_insee
68.20B
fr_insee
€874,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE BEGUIGNEDirecteur—France registry
JEAN MARIE BEGUINEDirecteur—France registry
CECILE GRYSONDirigeant—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