DOSSIERS / SCI MONTPELLIER AD
← SearchExport PDF
Company dossier

SCI MONTPELLIER AD

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801214529 · 801214529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTPELLIER AD
fr_insee
801214529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-24
fr_insee
45 GRANDE RUE, 33210 CASTETS ET CASTILLON
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARCELLE MALEVAUTDirecteur—France registry
ALEXANDRE DOMINIQUE LERAYSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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