DOSSIERS / SCI MONERY
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Company dossier

SCI MONERY

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383532835 · 383532835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONERY
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383532835
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dissolved
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Real-estate civil company (SCI)
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1991-11-25
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1140 RTE DES MEGEVANDS, 74330 CHOISY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CHAFFARDDirigeant—France registry
MARLENE ANNIE SONDAZDirigeant—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