DOSSIERS / SCI MONE
← SearchExport PDF
Company dossier

SCI MONE

FRANCE · COMPANY · INCORPORATED 1999-12-31
KYBE ID: FR-428764815 · 428764815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONE
fr_insee
428764815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-31
fr_insee
DOM DU PIGNIER, 11250 COUFFOULENS
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUMBERT CHAYLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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