DOSSIERS / 81 MONTEVERDI
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Company dossier

81 MONTEVERDI

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844615963 · 844615963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
81 MONTEVERDI
fr_insee
844615963
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-17
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10 CRS LOUIS LUMIERE, 94300 VINCENNES
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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
GROUPE LTDirigeant—France registry
S FONTAINE COMPTABILITE ET AUDITDirigeant—France registry
LUDOVIC ERIC THIERRY LE TESTUPrésident—France registry
SANDRINE GISELE GABRIELLE POUZETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100