DOSSIERS / SCI LE MONCEAU JARDINET
← SearchExport PDF
Company dossier

SCI LE MONCEAU JARDINET

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-315254821 · 315254821 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MONCEAU JARDINET
fr_insee
315254821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
230 RTE DE PONTARLIER, 39300 CHAMPAGNOLE
fr_insee
68.20B
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JOSEPH BERNARD DI MARTINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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