DOSSIERS / SCI MONTESQUIEU
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Company dossier

SCI MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507458610 · 507458610 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTESQUIEU
fr_insee
507458610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-31
fr_insee
2 PL MOLIERE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS ALBERT HENRI JOURNETDirecteur—France registry
JEROME ANDRE GILLES RESCANIERESDirecteur—France registry
CHRISTINE MARGUERITE ANGELE DENANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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