DOSSIERS / SCI DES MONTS
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Company dossier

SCI DES MONTS

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919085233 · 919085233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES MONTS
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919085233
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dissolved
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Real-estate civil company (SCI)
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2022-09-09
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3 RUE du Croquet, 59710 Avelin
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
NEODUSShared officer / director · 6 share thisSCI GITE PIERRE SEMINAIREShared officer / director · 6 share thisSCI PIERRE ET CONSEIL - PECShared officer / director · 6 share thisSCI DGM 2002Shared officer / director · 6 share thisAS2EPShared officer / director · 6 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

2 people
NameRoleFromSource
LORENE BRAEMSDirecteur—France registry
PAUL FLONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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