DOSSIERS / SCI MONTAUK
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Company dossier

SCI MONTAUK

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-949562615 · 949562615 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTAUK
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949562615
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active
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Real-estate civil company (SCI)
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2023-05-03
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12 RUE Georges Cuvier, 67610 La Wantzenau
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING ART INVESTMembre du directoire—France registry
HOLDING WLG INVESTISSEMENTSMembre du directoire—France registry
Philippe Xavier Raymond GOUTTEFANGEASPrésident—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