DOSSIERS / SCI MONTCHAMP
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Company dossier

SCI MONTCHAMP

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750414013 · 750414013 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MONTCHAMP
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750414013
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dissolved
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Real-estate civil company (SCI)
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2012-03-21
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103 RUE DE MASSY, 92160 ANTONY
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68.20B
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€1,381,000
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Connections

10 links

People with significant control

6 people
NameRoleFromSource
MARIE-THERESE CHERYDirecteurFrance registry
BRIANDDirigeantFrance registry
NINETTE KAMINSKYDirigeantFrance registry
RAPID KLEBERDirigeantFrance registry
CHRISTIAN GERARD FOURELPrésidentFrance registry
STEPHANE FOURELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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