DOSSIERS / SCI MONTJOIE ! SAINT DENIS
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Company dossier

SCI MONTJOIE ! SAINT DENIS

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912756103 · 912756103 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SCI MONTJOIE ! SAINT DENIS
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912756103
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dissolved
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Real-estate civil company (SCI)
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2022-04-25
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19 RUE DU GENERAL LECLERC, 67450 MUNDOLSHEIM
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NOTARIA & ASSOCIESShared officer / director · 3 share thisSELAS NOTARIA & ASSOCIES PARIS - ILE SAINT-LOUISShared officer / director · 3 share thisSPFPL NOTARIA & ASSOCIESShared officer / director · 3 share thisSCI LEGEMShared registered address · 5 share this[ND]Shared registered address · 5 share thisSOCIETE CIVILE DE PARTICIPATIONS COUDERTShared registered address · 5 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.

Showing 6 of 7 — full graph via /v1/entities/FR-912756103/network.

People with significant control

4 people
NameRoleFromSource
ANAIS MARIE OHNETDirecteur—France registry
SANDRINE MARIE-CHANTAL ILLERDirecteur—France registry
CS FINANCEMembre du directoire—France registry
MFCALMembre du directoire—France registry

Risk signals

0 matched