DOSSIERS / SCI MONBAR
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Company dossier

SCI MONBAR

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481445393 · 481445393 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MONBAR
fr_insee
481445393
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dissolved
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Real-estate civil company (SCI)
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2005-03-08
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RTE DE CLUNY, CLINIQUE SAINTE MARIE, 97233 SCHOELCHER
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS ALAIN ANTOINE MONTEZUMEDirigeantFrance registry
GEORGES DENISE JOSIANE BARNAYDirigeantFrance registry
LAURENT PAUL BRUNO MONTEZUMEDirigeantFrance 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