DOSSIERS / SCI MONTANA
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Company dossier

SCI MONTANA

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489585760 · 489585760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTANA
fr_insee
489585760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-14
fr_insee
10 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3 ILETS ALSACEdissolved3 ILETS INVESTdissolvedALEXANDRINE CLOSEdissolvedANDRE OHAYONdissolvedARCFASTESdissolvedBUCHET AVOCATdissolvedCARLO TEDESCHIactiveCAROLINE BARCLAY RELATIONS PUBLIQUESdissolvedFRANCIS MOISE ACHOURdissolvedGLOBAL LKdissolvedGWLADYS GONNIERdissolvedHENRI BORIANNEdissolvedIMMO OUEST INVESTdissolvedJEHANIN CHRISTINE - AVOCATactiveJOSEPH ANTAKLYdissolvedKOFFI YEBOUEdissolvedLAETITIA BUISSONdissolvedLES JOIES DE SOFIdissolvedLINKOLNdissolvedMARIE JEANNEE CASTELLI-POCHONdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
MARIE-THERESE METAYDirecteur—France registry
MAGALI MALAUSSENADirigeant—France registry
MATHIEU MALAUSSENADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100