DOSSIERS / SCI MONTANA
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Company dossier

SCI MONTANA

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539272617 · 539272617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTANA
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539272617
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dissolved
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Real-estate civil company (SCI)
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2012-01-20
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7 RUE DE L'EUROPE, 14540 CASTINE-EN-PLAINE
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68.20B
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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
DOMINIQUE LEGLINELDirecteur—France registry
HARUTYUN DIVRIKLIDirecteur—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