DOSSIERS / SCI MONTLUC
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Company dossier

SCI MONTLUC

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808982136 · 808982136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONTLUC
fr_insee
808982136
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-16
fr_insee
2023-03-04
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28 RUE GUSTAVE EIFFEL, 92300 LEVALLOIS-PERRET
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00.00Z
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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
LISE ANNE DUMONTDirecteur—France registry
BERNARD GEORGES FERNAND DUMONTDirigeant—France registry
MIREILLE BLANCHE FRANCOISE PIGEYREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off