DOSSIERS / SCI SNP MONTREUIL
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Company dossier

SCI SNP MONTREUIL

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890483548 · 890483548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SNP MONTREUIL
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890483548
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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90 RUE DE LA POINTE, 93100 MONTREUIL
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SAS BOX CAP HORN MONTREUILShared officer / director · 7 share thisSCI BOX SNP BAGNEUX CAP HORNShared officer / director · 7 share thisSCI BOX CONSULTATIONS CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share thisSELAS SNP CAP HORNShared officer / director · 7 share thisSPFPL DR GERARD BAPTISTEShared officer / director · 7 share thisSCI SNP CAP HORN CHAMPS-SUR-MARNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SNP CAP HORNMembre du directoire—France registry
SPFPL DR GÉRARD BAPTISTEMembre du directoire—France registry
BAPTISTE MATTHIEU CHARLES GERARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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