DOSSIERS / SCI DU SQUARE MONREPOS
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Company dossier

SCI DU SQUARE MONREPOS

FRANCE · COMPANY · INCORPORATED 1992-12-02
KYBE ID: FR-389221573 · 389221573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE MONREPOS
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389221573
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dissolved
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Real-estate civil company (SCI)
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1992-12-02
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69 CRS GAMBETTA, 33270 FLOIRAC
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68.20A
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CLAIRE CONYDirecteur—France registry
JOEL ELOIDirecteur—France registry
MICHEL PIERRE ANDRE AZMADirecteur—France registry
VINCENT SEGUELADirecteur—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