DOSSIERS / SCI MONNIE
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Company dossier

SCI MONNIE

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412802357 · 412802357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MONNIE
fr_insee
412802357
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dissolved
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Real-estate civil company (SCI)
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1997-06-25
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580 RUE GEORGES VIGNERON, LE MILLENIUM, 83600 FREJUS
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70.10Z
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€152
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Connections

6 links
Shared operator — likely the same administrator
VEGA PRODShared officer / director · 4 share thisJOHA DEVELOPPEMENTShared officer / director · 4 share thisA.G.F.M.Shared officer / director · 4 share thisLES CHILLEURSShared officer / director · 4 share thisSCI VEGA/IMMATRICULATIONShared officer / director · 4 share thisCOMMERCIALISATION CONSULTING IMMOBILIERShared officer / director · 4 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

3 people
NameRoleFromSource
ELYETTE ZAOUIDirecteur—France registry
FABIENNE SANDRINE GUENOUNMembre du directoire—France registry
LIONEL FLORENT GUENOUNMembre du directoire—France 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