DOSSIERS / SCI MONTREUIL
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Company dossier

SCI MONTREUIL

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534382064 · 534382064 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTREUIL
fr_insee
534382064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-01
fr_insee
158 RUE DIDEROT, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G BUREAUTIQUEactive3M TEXTILE PARISactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAF ET COMPAGNIEdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI- CONFORTdissolved

+166 more

People with significant control

2 people
NameRoleFromSource
DENIS SIMON BEN KHALIFADirecteur—France registry
MOISE BOTBOLDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100