DOSSIERS / SCI DES MONTS D'OR
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Company dossier

SCI DES MONTS D'OR

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539496877 · 539496877 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MONTS D'OR
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539496877
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dissolved
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Real-estate civil company (SCI)
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2012-01-26
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4 PL LUDOVIC MONNIER, 69410 CHAMPAGNE-AU-MONT-D'OR
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68.20B
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€305,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE MARIE-ANNE PERRINDirigeant—France registry
FABRICE CHRISTIAN SERGE ARNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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