DOSSIERS / SCI MONTIGNY SQUARE
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Company dossier

SCI MONTIGNY SQUARE

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830699559 · 830699559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MONTIGNY SQUARE
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830699559
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dissolved
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Real-estate civil company (SCI)
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2017-07-05
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5 RUE DU GENERAL GOURAUD, 92190 MEUDON
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
SCI CAIRN INVESTShared registered address · 2 share thisSCI BREShared officer / director · 4 share thisSCI CAIRN INVESTShared officer / director · 4 share thisSCI MATMELIEShared officer / director · 4 share thisSCI GYLFShared officer / director · 4 share thisSCI PAUL KLEEShared officer / director · 4 share thisL'ILE AUX LEGUMESShared officer / director · 4 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

4 people
NameRoleFromSource
FRANCK BENOIT POIZATDirecteur—France registry
EMMA CAMILLE POIZATDirigeant—France registry
ADRIEN MAXIME POIZATMembre du directoire—France registry
GAELLE QUEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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