DOSSIERS / SCI MT INVEST
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Company dossier

SCI MT INVEST

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849867924 · 849867924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MT INVEST
fr_insee
849867924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
28 BD DE BONNE NOUVELLE, 75010 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE HERVOUETactiveBENJAMIN LEHERISSEYactiveBONNE NOUVELLEdissolvedBTKdissolvedCAIYUE SHENdissolvedCHOCO BONNE NOUVELLEdissolvedCHRISTOPHE ANH HAURYactiveDIANE KOEPPENdissolvedEDITIONS2dissolvedGK CONSEILdissolvedHORTENSE GILBERTdissolvedHUGO VANDERNOTTEactiveIrene Tena ReyesactiveJEAN CLAUDE DUBOISdissolvedJOS'HOTELdissolvedLE MUSEE GOURMAND DU CHOCOLAT - CHOCO STORY SARLactiveLEON SKOURSKYdissolvedMARINE PASCALE MARIE MULERdissolvedMARTIN RECAactiveMaxime Romain Benoit PERRINactive

+16 more

People with significant control

2 people
NameRoleFromSource
HORTENSE FLORENCE PAULINE GilbertDirigeant—France registry
THIBAUT MARIE ROMUALD Millet-TaunayDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100