DOSSIERS / SCI MONTA IMMO
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Company dossier

SCI MONTA IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833312259 · 833312259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTA IMMO
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833312259
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dissolved
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Real-estate civil company (SCI)
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2017-11-15
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272 RUE STANISLAS HELIOT, 76690 FONTAINE-LE-BOURG
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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

4 people
NameRoleFromSource
GUILLAUME PAUL DUCROCQMembre du directoire—France registry
JULIEN ALEXANDRE DUCROCQMembre du directoire—France registry
ERIKA JACQUELINE CUGNARTPrésident—France registry
JEROME CHARLES DUCROCQPrésident—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