DOSSIERS / SCI LA MONTAGNE
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Company dossier

SCI LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878033018 · 878033018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MONTAGNE
fr_insee
878033018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
12 RUE DAILLY, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1615 NOTAIRESactiveANNE-SOPHIE PAULINOactiveBERTRAND CHARGELEGUEactiveCLEANIMMOactiveCOMMERCES INVESTdissolvedFASILA RENOVdissolvedFEUCHY CANALdissolvedFRANCK GOUETdissolvedFRANCK VIDONIdissolvedGERMAINE COZELINdissolvedGUILLAUME JACQUES LIONEL BABUSIAUXdissolvedLA PLUS BELLE HISTOIREdissolvedMEDIMMAUdissolved[ND]active[ND]dissolvedNICOLAS GUILLAUME ALEXANDRE LEJEUNEdissolvedPATRICK HEBERTdissolvedPATRICK MARCHANDdissolvedPAUL VARAILLONdissolvedRAMONA RODRIGUEZdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE RICHARD MAURICE VARAILLONDirecteur—France registry
LA PLUS BELLE HISTOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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