DOSSIERS / SCI 2DP-LA MONTAGNE
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Company dossier

SCI 2DP-LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788499697 · 788499697 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2DP-LA MONTAGNE
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788499697
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dissolved
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Real-estate civil company (SCI)
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2012-10-03
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1 RUE DE LA TROCARDIERE, 44400 REZE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY RENE ANDRE MOREAUDirecteur—France registry
DELPHINE SOPHIE NATACHA MULLOISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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