DOSSIERS / SCI MONALDO
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Company dossier

SCI MONALDO

FRANCE · COMPANY · INCORPORATED 1999-04-16
KYBE ID: FR-422622621 · 422622621 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONALDO
fr_insee
422622621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-16
fr_insee
19 B RUE BARTHOLOME MASUREL, 59800 LILLE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC DELERUEDirecteur—France registry
AUDREY CARIONMembre du directoire—France registry
PHILIPPE PIETTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-MARC DELERUE (officer) matches PEP Jean-Marc Delerue — Q66499582. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100