DOSSIERS / SOCIETE DU 20 RUE PAILLOT DE MONTABERT
← SearchExport PDF
Company dossier

SOCIETE DU 20 RUE PAILLOT DE MONTABERT

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791325244 · 791325244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DU 20 RUE PAILLOT DE MONTABERT
fr_insee
791325244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-20
fr_insee
20 RUE PAILLOT DE MONTABERT, 10000 TROYES
fr_insee
68.20B
fr_insee
€205,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MARIANNE HOFFARTHDirecteur—France registry
CHLOE DEROUSSISMembre du directoire—France registry
DAVID OLIVIER DEROUSSISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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