DOSSIERS / SCI MONTLOUIS
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Company dossier

SCI MONTLOUIS

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484809215 · 484809215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTLOUIS
fr_insee
484809215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
ZAC SATOLAS GREEN, 69330 PUSIGNAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOR DISTRIBUTIONdissolvedCARTONNAGES IMPRESSIONS DUPRAZactiveDIMOTRANSdissolvedDIMOTRANS GRAND OUESTdissolvedDIMOTRANS OVERSEAS SERVICESdissolvedDIMOTRANS SAVOIEdissolvedELECTRO CALORIQUEactiveELECTRO CALORIQUE SERVICESdissolvedEMBALLAGES COFYMactiveFOT FACONNAGEdissolvedFOT PARISdissolvedFOT ROTATIVESdissolvedFOT TECHNOLOGIESdissolvedFRANCE OFFSET TYPO FOTdissolvedG.C.S. - GERY CONTAINERS SERVICESdissolvedGLOBAL LOGISTIK SYSTEMdissolvedORTECAL CONSEILdissolvedPOSE OBJET PUBLICITAIREdissolvedSA DU 10 RUE DE LUZAISdissolved

People with significant control

2 people
NameRoleFromSource
FRANCE OFFSET TYPO FOTDirigeant—France registry
JEAN-PAUL ETIENNE LEVEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100