DOSSIERS / SCI MONTMORENCY
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Company dossier

SCI MONTMORENCY

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477819734 · 477819734 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMORENCY
fr_insee
477819734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-15
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29 AV MARIE-AMELIE, 60500 CHANTILLY
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68.20B
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€500,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC ROCALEXDirigeant—France registry
VERONIQUE FERRATPrésident—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