DOSSIERS / SCI DU MONTEILLET
← SearchExport PDF
Company dossier

SCI DU MONTEILLET

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509054649 · 509054649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU MONTEILLET
fr_insee
509054649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-17
fr_insee
RTE D'ANNONAY, 07690 VILLEVOCANCE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LES QUATRE VENTSShared officer / director · 4 share thisSCI BAT MPFShared officer / director · 4 share thisMCF HOLDINGShared officer / director · 4 share thisMOUNIER BOISShared officer / director · 4 share thisJPM FINANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FELIX LOUIS VICTOR MOUNIERDirecteur—France registry
ETIENNE PHILIPPE MICHEL MOUNIERDirigeant—France registry
XAVIER HENRI MARIE MOUNIERDirigeant—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