DOSSIERS / SCI A MOUNIER
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Company dossier

SCI A MOUNIER

FRANCE · COMPANY · INCORPORATED 1998-02-06
KYBE ID: FR-417575511 · 417575511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI A MOUNIER
fr_insee
417575511
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-06
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LA CONDAMINE, 38770 LA MOTTE-D'AVEILLANS
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68.20B
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€164,645
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Connections

14 links
Shared operator — likely the same administrator
PZP PATRIMOINEShared officer / director · 3 share thisML POZZO DI BORGOShared officer / director · 3 share thisPULP-PACKShared officer / director · 4 share thisIMMOCITYShared officer / director · 4 share thisMODELS IMPORT DISTRIBUTIONShared officer / director · 4 share thisADELINE DENISE ALINE ANNICK GELGONShared registered address · 5 share thisCHRISTIAN ANTONIN M ARDOINShared registered address · 5 share thisDANIEL BUISSONShared registered address · 5 share thisESPACEShared registered address · 5 share thisMOUNIER PARTICIPATIONSShared officer / director · 6 share thisSARL DU CAPITOLEShared officer / director · 6 share thisOXICOMShared officer / director · 6 share thisE.G.D. FINANCEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE GIOTTO PAR ABREVIATION SCI GIOTTOShared officer / director · 6 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

16 people
NameRoleFromSource
ANTOINE THIERYDirigeant—France registry
CECILE MICHELE MOUNIERDirigeant—France registry
CHANTAL BERTHE MOUNIERDirigeant—France registry
DANIELLE JEANNE SIMONE VALETONDirigeant—France registry
ESTELLE CHANTAL MOUNIERDirigeant—France registry
JACQUES OLIVIER POZZO DI BORGODirigeant—France registry
JEAN-BAPTISTE THIERYDirigeant—France registry
LUDOVIC PIERRE MOUNIERDirigeant—France registry
MARIE-LAURE POZZO DI BORGODirigeant—France registry
MIREILLE GERALDINE MARIE MOUNIERDirigeant—France registry
NATHALIE EMILIENNE POZZO DI BORGODirigeant—France registry
PATRICK MARC HUCHEDEDirigeant—France registry
ROBERT FREDERIC LIXDirigeant—France registry
SUZANNE RAYMONDE MICHELLE MOUNIERDirigeant—France registry
THOMAS THIERYDirigeant—France registry
YVES THIERYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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