DOSSIERS / SCCV MONTAUFIER
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Company dossier

SCCV MONTAUFIER

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-520095969 · 520095969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV MONTAUFIER
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520095969
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dissolved
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Real-estate development company (SCI)
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2010-02-08
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64 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED AMIRATDirecteur—France registry
TARIK DAHMANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100