DOSSIERS / SCI MONTATAIRE INVEST
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SCI MONTATAIRE INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933681025 · 933681025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTATAIRE INVEST
fr_insee
933681025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-09
fr_insee
53 RUE de Lyon, 75012 Paris
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZ COMMUNICATIONSactiveCAROLINE LONGUETactiveCHARLES ZRIMENdissolvedCOPR 53 RUE DE LYON 75012 PARISactiveCOUP DE FOUDREactiveEMMANUELLE MARIE BERTHE VINCENSINIactiveFINANCIERE SYBdissolvedGENEVIEVE LEMPEREURdissolvedLA SIRENEdissolvedLILIANE BRAYdissolvedLUDOVIC CAMILLE ALEXANDRE BRULHARDactiveMARDOCHE TRABELSIdissolvedMICHEL SALVADOdissolvedNICOLE GUILLETdissolvedPOPPIESdissolvedQUALISPORTactiveQUALISPORTdissolvedRANA RAPHAEL RANA RAPHAEL RENE DAHANdissolvedSCI ANDRE-LEMPEREURdissolved

People with significant control

2 people
NameRoleFromSource
VANINA ANNE GarinDirigeant—France registry
CYRILLE MICHEL AIME VernereyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100