DOSSIERS / SCI MONEGASQUES
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Company dossier

SCI MONEGASQUES

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-384036380 · 384036380 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONEGASQUES
fr_insee
384036380
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-19
fr_insee
157 CRS VICTOR HUGO, 13370 MALLEMORT
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISON WOZNICKAdissolvedANAIS GAIGAactiveAUDREY STEINMETZactiveAURORE LAURIE SYLVIE MADJARIANdissolvedCABINET DE SAGES-FEMMES DE MALLEMORTactiveCAROLINE BERSIERactiveCELINE BILLEYactiveCORYSE YVONNE HENRIETTE DJA-DAOUADJIactiveEMILIE ARDIZZONEdissolvedEMMANUELLE ANDREUactiveJC PROMOTIONdissolvedJM PROMOTIONdissolvedJR PROMOTIONdissolvedLE GRILLONdissolvedMANON VALERIE DANIELLE MAGNANactiveMELANIE HOCINEactive[ND]activeODILE SOPHIE PUZZUOLI-LESEINactiveSELARL AUDREY STEINMETZactiveVIOLAINE CEDRINE FRECHETactive

+1 more

People with significant control

2 people
NameRoleFromSource
JOEL FABREDirecteur—France registry
SARL LE GRILLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100