DOSSIERS / SCI MONTALAISE
← SearchExport PDF
Company dossier

SCI MONTALAISE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539511212 · 539511212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTALAISE
fr_insee
539511212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-27
fr_insee
28 RTE NATIONALE, 45130 SAINT-AY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE LE BRUNDirecteur—France registry
FRANCOISE DOUELLEDirecteur—France registry
GUILLAUME Le BrunDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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