DOSSIERS / SCI H.MONNIER
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SCI H.MONNIER

FRANCE · COMPANY · INCORPORATED 1994-01-10
KYBE ID: FR-393550256 · 393550256 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI H.MONNIER
fr_insee
393550256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-01-10
fr_insee
32 RUE TRONCHET, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

21 total
AARPI JOBIN GRANGIEactiveANDRE MACQUETdissolvedCACHEUX - TRANCHANT - JOBIN - GRANGIEdissolvedCOPR DU 32 RUE TRONCHET 75009 PARISactiveELISABETH LAUGIERactiveELISA CACHEUXactiveEVOLV FRANCEdissolvedFONDATION POUR LE DROIT CONTINENTALactiveISABELLE CHANTAL CLAUDE DECOULEURdissolvedLE LOTUSdissolved[ND]active[ND]activeNYDOdissolvedOUSSENI PARKOUDAactivePAUL KAPPESdissolvedPROMO CONSULTING FRANCEdissolvedSAVOIE ARBITRATIONdissolvedSCI HOY 32dissolvedSOPHIE TRANCHANTactiveSOUFIANE EL KHATTABIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN POL HUBSCHPrésident—France registry
MICHELINE HUBSCHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100