DOSSIERS / SCI MONTANA GESTION IMMOBILIERE
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Company dossier

SCI MONTANA GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494471675 · 494471675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTANA GESTION IMMOBILIERE
fr_insee
494471675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-22
fr_insee
3349 AV DE PETITE SYNTHE, 59640 DUNKERQUE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELAAZIZ AMAADAPrésident—France registry
HASSAN AMAADAPrésident—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