DOSSIERS / SCI DE MONTAGNY
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Company dossier

SCI DE MONTAGNY

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531113587 · 531113587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE MONTAGNY
fr_insee
531113587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-18
fr_insee
"LE MOULIN DU BOURG", 71370 SAINT-ETIENNE-EN-BRESSE
fr_insee
00.00Z
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE MONTAGNYfr_insee · 310914031 · dissolvedSCI DE MONTAGNYfr_insee · 322749078 · dissolvedSCI DE MONTAGNYfr_insee · 340005974 · dissolvedSCI DE MONTAGNYfr_insee · 377489018 · dissolvedSCI DE MONTAGNYfr_insee · 379650377 · dissolvedSCI DE MONTAGNYfr_insee · 427860994 · dissolvedSCI DE MONTAGNYfr_insee · 481891323 · dissolved

Connections

6 links
Shared operator — likely the same administrator
RAYMOND LELUShared registered address · 2 share thisSCI DE LA MAISON D'A COTEShared officer / director · 6 share thisSCI DE LA VALSONNEShared officer / director · 6 share thisL'HIRONDELLEShared officer / director · 6 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE RLMShared officer / director · 6 share thisSCI DU MOULINShared officer / director · 6 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
MONIQUE COLETTE ROVELDirigeant—France registry
MURIEL MARCELLE BILLARDDirigeant—France registry
MICHEL PIERRE LECUELLEPrésident—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