DOSSIERS / SCI MONDIALITO
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Company dossier

SCI MONDIALITO

FRANCE · COMPANY · INCORPORATED 1992-03-13
KYBE ID: FR-384916037 · 384916037 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
SCI MONDIALITO
fr_insee
384916037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-13
fr_insee
2023-07-17
fr_insee
LOT COLLERY, 97300 CAYENNE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Companies at this address

23 total
ASSOCIATION SPORTIVE CORAactiveCOMMERCANTS DU CENTRE COMMERCIAL CORA CAYENNEactiveDOMFYdissolvedEIFFAGE ENERGIE SYSTEMES - GUYANEactiveEPS TRANSPORTdissolvedGROUPEMENT DES ENTREPRISES EN ENERGIE RENOUVELABLE DE GUYANEactiveKHERAJI JAGPALdissolvedLAURENT CLAUDE GAZINdissolvedMARIA IVETH NOGUEIRA BARROSdissolvedMICHEL COLLERY ORGANISATIONdissolvedSCI ALEX & DANIEL RIMBAUDdissolvedSCI GUILLAUMEdissolvedSCI RGdissolvedSCI SING KEUNGdissolvedSCM SNANEdissolvedSNC DE MAINTENANCE EMRTV GABRIELdissolvedSOC ANCEL & SEUROTactiveSOC COMMERCIAL PREVOTdissolvedSOC FABRICATION MENUISERIE ET AGENCEMENTdissolvedSOCIETE NOUVELLE JUMBO MATdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
CITIZEN IMPEXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GUY MARIMOUTOUTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off