DOSSIERS / SCI MONICA
← SearchExport PDF
Company dossier

SCI MONICA

FRANCE · COMPANY · INCORPORATED 1992-03-19
KYBE ID: FR-384460796 · 384460796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONICA
fr_insee
384460796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-19
fr_insee
16 RUE RENE SCHICKELE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY EDERDirecteur—France registry
CHARLOTTE EDERMembre du directoire—France registry
MARGAUX EDERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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