DOSSIERS / SCI MONTELIMAR
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Company dossier

SCI MONTELIMAR

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850369265 · 850369265 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTELIMAR
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850369265
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dissolved
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Real-estate civil company (SCI)
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2019-04-29
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50 BD SAINT-MARCEL, 75005 PARIS
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIA HADDADDirigeant—France registry
MAURICE ARAZIDirigeant—France registry
AURELIA HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100