DOSSIERS / SCI DE MONTAUBAN
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Company dossier

SCI DE MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523925741 · 523925741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MONTAUBAN
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523925741
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dissolved
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Real-estate civil company (SCI)
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2010-07-23
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44 RUE DE MONTAUBAN, 93410 VAUJOURS
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68.20B
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€15,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL LOUIS RAYMOND BORGEOTDirecteur—France registry
CYRIL DANIEL BORGEOTDirigeant—France registry
MICHEL BORGEOTDirigeant—France registry
SYLVIE CARMINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100