DOSSIERS / SCI MONDIAL
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Company dossier

SCI MONDIAL

FRANCE · COMPANY · INCORPORATED 1989-01-10
KYBE ID: FR-349108530 · 349108530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONDIAL
fr_insee
349108530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-10
fr_insee
15 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBOISEdissolvedANDRE BOURDINdissolvedANDRIJANA LABOVICactiveANGERSdissolvedBEAUREGARDdissolvedBLOISdissolvedBRETEUILactiveCHARLOTTE CHAKRYA PAULINE CASSESactiveDANIELLE LYDIA SFEZactiveELYSEE MANAGEMENT ET CONSEIL (EMC)dissolvedGEORGES MICOdissolvedGEORGETTEdissolvedMICHEL POIRIERdissolvedMONTPARNASSEdissolvedMONTRESORdissolvedPANTHEON TANdissolvedPHILIPPE PAUL CORNETTE DE ST CYRactiveR D CONSULTATIONSdissolvedSOCIETE CIVILE PALAIS ROYALdissolvedVERONIQUE SELOSSE BOUVETactive

+1 more

People with significant control

4 people
NameRoleFromSource
CAROLINE TanDirigeant—France registry
CELINE TanDirigeant—France registry
KIM YEN ThaiDirigeant—France registry
BUON HUONG TanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100