DOSSIERS / SCI MONTEVRAIN
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Company dossier

SCI MONTEVRAIN

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919828624 · 919828624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTEVRAIN
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919828624
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active
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Real-estate civil company (SCI)
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2022-09-30
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21 RUE des Terres Fortes, 77600 Chanteloup-en-Brie
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BDSMembre du directoire—France registry
EVINMembre du directoire—France registry
ALI KEMAL YILDIRIMPrésident—France registry
BRUNO MIGUEL DE SOUSAPrésident—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