DOSSIERS / SCI MONTAGAMA
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Company dossier

SCI MONTAGAMA

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822164554 · 822164554 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTAGAMA
fr_insee
822164554
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dissolved
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Real-estate civil company (SCI)
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2016-08-25
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126 AV GABRIEL PERI, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE GARRIGOUDirecteur—France registry
CHRISTIAN MACEDirigeant—France registry
LISA AURELIE MACEDirigeant—France registry
LUCIE MACEDirigeant—France registry
VALENTIN JEAN-BAPTISTE MACEDirigeant—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