DF MONICA
Registration number 448142216 · France
DF MONICA is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2003 (about 23 years ago). It has share capital of €75k. It has 5 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2003-04-15
- Share capital
- €74,700
- Type
- 6540
- Registered address
- 251 AV FRANCOIS 1ER, HARDELOT-PLAGE, 62152 NEUFCHATEL-HARDELOT
- Post code
- 62152
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- DANIELE CECILE FRANCINE BONVARLET Directeur
- DANIEL MAURICE LEON FAUQUET Directeur
- GHISLAIN FAUQUET Membre du directoire
- JOCELYN FAUQUET Membre du directoire
- SANDRINE FAUQUET Membre du directoire
Companies with the same directors
Screen DF MONICA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DF MONICA in the app — or pull it programmatically with a free API key.