DOSSIERS / DOMAINE DE MONNOT
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Company dossier

DOMAINE DE MONNOT

FRANCE · COMPANY · INCORPORATED 2001-06-06
KYBE ID: FR-438194326 · 438194326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE MONNOT
fr_insee
438194326
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-06
fr_insee
3951 RTE DE PLATS, 07300 TOURNON-SUR-RHONE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC PIERRE VASLIEFFDirigeant—France registry
DORIAN GUY VASILIEFFDirigeant—France registry
JOELLE LO CICERODirigeant—France registry
ORIANNE MONIQUE VASILIEFFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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