DOSSIERS / SCI MONTMORENCY ABD
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Company dossier

SCI MONTMORENCY ABD

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800296766 · 800296766 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMORENCY ABD
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800296766
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dissolved
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Real-estate civil company (SCI)
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2014-02-11
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312 RUE DE VAUGIRARD, 75015 PARIS
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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

3 people
NameRoleFromSource
ALAIN DelaporteDirecteur—France registry
BEATRICE HeltaiDirecteur—France registry
HESTIADDirigeant—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