DOSSIERS / SCI MONTCEAUX
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Company dossier

SCI MONTCEAUX

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822932448 · 822932448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTCEAUX
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822932448
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dissolved
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Real-estate civil company (SCI)
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2016-10-05
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17 AV DU COUDRAY, 91830 LE COUDRAY-MONTCEAUX
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68.20B
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€1,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOUAD BADIDirecteur—France registry
JAMILA EL FADILIDirigeant—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