DOSSIERS / SCI MONTIVERDI
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Company dossier

SCI MONTIVERDI

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841529126 · 841529126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MONTIVERDI
fr_insee
841529126
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-03
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3 ALL DES TILLEULS, 92330 SCEAUX
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68.20B
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€2,400
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Connections

7 links
Shared operator — likely the same administrator
GDS SUD 92Shared officer / director · 3 share thisGD SERVICES SUD 92Shared officer / director · 3 share thisSCI ARCHI'MEDShared officer / director · 6 share thisSCI NATGAAMShared officer / director · 6 share thisSCI ISAGAAMShared officer / director · 6 share thisGAAMShared officer / director · 6 share thisSCI JAGAAMShared officer / director · 6 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

3 people
NameRoleFromSource
CLARISSE VERDIERDirecteur—France registry
ADRIEN MONTEILLARDDirigeant—France registry
ANTOINE MONTEILLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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