DOSSIERS / SCI MONTOIR DE LA GITONNIERE
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Company dossier

SCI MONTOIR DE LA GITONNIERE

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453255580 · 453255580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONTOIR DE LA GITONNIERE
fr_insee
453255580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
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10 IMP SAINTE SEGONDE, 91780 SAINT-HILAIRE
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CANET TROUFLEAUShared officer / director · 4 share thisAGP CONSEILSShared officer / director · 4 share thisSCI PERROTShared officer / director · 4 share thisAGP CONSEILSShared registered address · 6 share thisGUILLAUME PERROTShared registered address · 6 share thisAKLO LABShared registered address · 6 share thisSCI PERROTShared registered address · 6 share thisSCI CANET TROUFLEAUShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGNES MARTINE GENTYDirecteur—France registry
JEAN-PAUL RENE PERROTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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