DOSSIERS / SCI MONTMARTRE
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Company dossier

SCI MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754070126 · 754070126 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMARTRE
fr_insee
754070126
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-27
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10 RUE CECILE, 94700 MAISONS-ALFORT
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OURABAH BRAIKDirecteur—France registry
IDIR BRAIKDirigeant—France registry
LYES BRAIKDirigeant—France 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