DOSSIERS / SCI LE MONCLAIR
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Company dossier

SCI LE MONCLAIR

FRANCE · COMPANY · INCORPORATED 1989-09-05
KYBE ID: FR-351856448 · 351856448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MONCLAIR
fr_insee
351856448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-09-05
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54 BD FRANCOIS GROSSO, 06000 NICE
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68.20A
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENSARD PAUL FELIXDirecteur—France registry
ARNAUD GILLES JEAN-CHARLES BENSARDDirigeant—France registry
CATHERINE MARIE BENSARDDirigeant—France registry
JULIE MARIANNE GERMAINE BENSARDDirigeant—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