DOSSIERS / SCI M.N.C.
← SearchExport PDF
Company dossier

SCI M.N.C.

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394816011 · 394816011 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI M.N.C.
fr_insee
394816011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-21
fr_insee
RUE JEAN TIMBAUD, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEGLIA MATTEOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100