DOSSIERS / SCI MONILENE
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Company dossier

SCI MONILENE

FRANCE · COMPANY · INCORPORATED 1998-06-29
KYBE ID: FR-419379193 · 419379193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONILENE
fr_insee
419379193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-29
fr_insee
6 RUE LIOT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE HUET JEAN-THOMAS BRUNETactiveASSELIN CONSEIL RESSOURCES HUMAINESdissolvedCLINIQUE VETERINAIRE EUZENAT-LERESCHEdissolvedCOTE BAGATELLEdissolvedEMMANUEL PINOTdissolvedERIC YVES LE BERRIGAUDactiveESPACE ETRABATdissolvedFCJdissolvedHANIFA BOUTCHICHdissolvedKIMARAYactiveKIMARAY IMMOdissolvedLA MAISON TAPIS DROGUERIEactiveLAURENTIA PALAZZOdissolvedLORETO DI CASINCAdissolvedMOULOUD MAOUCHEdissolved[ND]dissolvedPERANTdissolvedSARL R.B. ETANCHEITEactiveSCP VETERINAIRES E LE MEUR F MASSONdissolvedTHIERRY DANIEL MASSONactive

+2 more

People with significant control

2 people
NameRoleFromSource
HELENE IRENE LIADZEDirecteur—France registry
JEANNE CHABRILLANGESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100