DOSSIERS / SCI MONTFERMEIL 93 LAVOIR
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Company dossier

SCI MONTFERMEIL 93 LAVOIR

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888693181 · 888693181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTFERMEIL 93 LAVOIR
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888693181
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active
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Real-estate development company (SCI)
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2020-09-08
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40 RUE DE BONNEL, 69003 LYON 3E ARRONDISSEMENT
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41.10D
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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

7 people
NameRoleFromSource
BG INVESTMembre du directoire—France registry
CHAMPYMOMembre du directoire—France registry
DIAGONALE INVESTISSEMENTMembre du directoire—France registry
LOUISE CECILE AGNES LEROYMembre du directoire—France registry
MCB-2iMembre du directoire—France registry
OLUMAMembre du directoire—France registry
DIAGONALEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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