DOSSIERS / SCI MONTGOLFIERE
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Company dossier

SCI MONTGOLFIERE

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793816208 · 793816208 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTGOLFIERE
fr_insee
793816208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-24
fr_insee
25 BD VICTOR HUGO, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PNEUMOactiveAGENCE BARDAUD-CAUSSADE BONNAFYdissolvedANNE MONIQUE DAURIACactiveASUDE ( ASSISTANCE ET SERVICES POUR L'URGENCE DENTAIRE)dissolvedAUDREY CLARYactiveBARBES IMMOBILIERdissolvedCECILE EMMANUELLE BERNISactiveCHARLES BAPTISTE FRANCOIS LALANDEactiveCKOIAdissolvedDAURIAC, MAGNE, MONS-BARIAUD, MAGNE-GANDOISactiveDCA RESTAURATIONdissolvedDOMATERRAactiveDU DOCTEUR ALAIN SIMONactiveEMMA MINCEUR BEAUTEdissolvedERIC MARIE LOUIS DAURIACactiveFRANCE ESPAGNE IMMOBILIERdissolvedGIL-OLIVIER RAYNALdissolvedHUGOYOTEdissolvedIFNETdissolvedIMMOBILIERE DU PRIEURdissolved

+39 more

People with significant control

6 people
NameRoleFromSource
ETIENNE MARIE GARRAUDDirecteur—France registry
JEAN MARC MICHELE EMILE MARCEL LAROUDIEDirecteur—France registry
FRANCOISE GERMAINE JEANNE ELISABETH SUZANNE LAROUDIEMembre du directoire—France registry
GENEVIEVE MARCELLE JEANNE PENEMembre du directoire—France registry
HELENE MARIE GARRAUDMembre du directoire—France registry
SOPHIE CLAIRE MARIE GARRAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100