DOSSIERS / SCI LES MONTEES
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Company dossier

SCI LES MONTEES

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-775502693 · 775502693 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MONTEES
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775502693
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dissolved
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Real-estate civil company (SCI)
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2002-10-16
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44 RUE DE BARBOTTE, 45100 ORLEANS
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68.20B
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€3,048
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CHANTAL HUGUETTE JEANNE SOUCHUDirecteur—France registry
NICOLAS JEAN-MARIE SOUCHUMembre du directoire—France registry
BERTRAND DANIEL MARIE ROUSSEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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