DOSSIERS / SCI MONTROUGE 108
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Company dossier

SCI MONTROUGE 108

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909475139 · 909475139 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTROUGE 108
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909475139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-21
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17 RUE ARTHUR AUGER, 92120 MONTROUGE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DANIEL BRUYEREDirecteur—France registry
CATHERINE LEVERTMembre du directoire—France registry
FLORA ORSONIMembre du directoire—France registry
JOAQUIM TIMOTEOMembre du directoire—France registry
NICOLAS GATINEAUMembre du directoire—France registry
PIERRE ROUILLARDMembre du directoire—France registry
THOMAS FAGARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE ROUILLARD (officer) matches PEP Pierre Rouillard — Q66500151. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100