DOSSIERS / SCI LES MONGES
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Company dossier

SCI LES MONGES

FRANCE · COMPANY · INCORPORATED 1986-02-17
KYBE ID: FR-334784188 · 334784188 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MONGES
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334784188
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dissolved
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Civil company
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1986-02-17
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LES MONGES, 24200 SARLAT-LA-CANEDA
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41.10A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIEN CARITEAUDirigeant—France registry
NICOLAS CARITEAUDirigeant—France registry
BERNARD ELOI FERDINAND CARITEAUPrésident—France registry
DANIELE PATRICIA PERIE EPOUSE CARITEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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