DOSSIERS / SCI DU CHATEAU DE MONTLIARD
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Company dossier

SCI DU CHATEAU DE MONTLIARD

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-978047496 · 978047496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DU CHATEAU DE MONTLIARD
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978047496
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active
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Real-estate civil company (SCI)
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2023-07-25
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5 RTE de Nesploy, 45340 Montliard
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68.20B
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€246,000
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Connections

7 links
Shared operator — likely the same administrator
GF DE MILLANCAYShared officer / director · 4 share thisGFR DU BOURG DE MONTLIARDShared officer / director · 4 share thisGFR DE BOIS DE FOSSEShared officer / director · 4 share thisDRONE AERO MEDIASShared registered address · 5 share thisGFR DU BOURG DE MONTLIARDShared registered address · 5 share thisANNICK MARIE LUCHEShared registered address · 5 share this[ND]Shared 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.

People with significant control

3 people
NameRoleFromSource
Annick Marie Georgette LUCHEDirecteur—France registry
Catherine Elisabeth Marie-Madeleine LUCHEMembre du directoire—France registry
Jean-François Claude LUCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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