DOSSIERS / SCI MONTGAILLARD 294
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SCI MONTGAILLARD 294

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824473979 · 824473979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MONTGAILLARD 294
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824473979
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dissolved
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Real-estate civil company (SCI)
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2016-12-27
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294 RTE DE MONTGAILLARD, 97400 SAINT-DENIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisEMILIE LEFEVREShared registered address · 4 share thisSARL COLLINE DE MONTGAILLARDShared registered address · 4 share thisTROPICAL BIOCONTROLShared officer / director · 7 share thisCFEE SOURCE NATURE (COMPAGNIE FRANCAISE D'ECO-EXTRACTION SOURCE NATURE)Shared officer / director · 7 share thisSARL COLLINE DE MONTGAILLARDShared officer / director · 7 share thisTECH-TRAPShared officer / director · 7 share thisSTE APPROCHE ABONNEMENT ACTIVITES AGRICOLE & ASSAINISSEMENTShared officer / director · 7 share thisSYMBIOTIC ( SYMBIOSIS TECHNOLOGY FOR INSECT CONTROL)Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LUC BENJAMIN MERIAUDirigeant—France registry
SAHOLY HARISOA RAKOTOASIMBOLAPrésident—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