DOSSIERS / SCI MONTASA
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Company dossier

SCI MONTASA

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502727472 · 502727472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTASA
fr_insee
502727472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-21
fr_insee
28 RUE CATULIENNE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHEZ THEOdissolvedCHIC COIFFUREdissolvedCHIC COIFFURE PLUSdissolvedDANIEL-GABRIEL GHIMANactiveGUETTIE SHOPdissolvedHAMID SIDI SAIDdissolvedHOUNE BEN SAID OULD YOUNESdissolvedJEANNE DERRIENdissolvedKARIM MAYARAactiveLAURA SERVICESdissolvedMAGDY TAWFIKdissolvedMICHELE DUFLANDdissolvedMOHAMED MUKID KHANactive[ND]activePIZZERIA RIALTO NMdissolvedSALON CHICactiveSAMI KAIEBdissolvedSCI GINOdissolvedSCI RACHEL IMMO 2013dissolvedSIDI SAID HAMID ET OULD YOUNES HOUNEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
SAMY TAWFIKDirigeant—France registry
TAREK TAWFIKDirigeant—France registry
NAIMA OUKILIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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