DOSSIERS / SCI LE BAS MONTOIS
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Company dossier

SCI LE BAS MONTOIS

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831653225 · 831653225 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE BAS MONTOIS
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831653225
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dissolved
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Real-estate civil company (SCI)
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2017-08-16
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2 RUE DE LA PORTE DE PROVINS, 77520 DONNEMARIE-DONTILLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOEL BERNARD ROLAND GABORITDirecteurFrance registry
SIMONE THERESE RAYMONDE LOCRETDirecteurFrance registry
CHRISTELLE SIMONE MAURICETTE GABORITMembre du directoireFrance registry
FREDERIC JOEL JOSEPH GABORITMembre du directoireFrance registry
JEROME JOEL MICHEL GABORITMembre du directoireFrance registry
SCI MON-TOîTMembre du directoireFrance 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