DOSSIERS / SCI MONTMORENCIAN
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Company dossier

SCI MONTMORENCIAN

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824390694 · 824390694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMORENCIAN
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824390694
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dissolved
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Real-estate civil company (SCI)
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2016-12-15
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85 BD DE MONTMORENCY, 75016 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSEIL EN INVESTISSEMENT FINANCIER ET IMMOBILIER - CIFIDirigeant—France registry
DANIEL ArtinianDirigeant—France registry
NORA BaghdikianDirigeant—France registry
FABRICE ArtinianPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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