DOSSIERS / SCI DE LA ZONE
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Company dossier

SCI DE LA ZONE

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440418523 · 440418523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA ZONE
fr_insee
440418523
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dissolved
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Real-estate civil company (SCI)
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2002-01-10
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238 RUE DU TERTRE, 44150 ANCENIS-SAINT-GEREON
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68.20A
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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

6 people
NameRoleFromSource
ROBERT AUGUSTE LEON MONNIERDirecteur—France registry
AGNES PASCALE MARIE MONNIERMembre du directoire—France registry
BLANDINE ANDREE FRANCOISE MONNIERMembre du directoire—France registry
CHARLOTTE FRANCOISE MARIE GAUTHIERMembre du directoire—France registry
MARIE MONIQUE AUGUSTINE MONNIERMembre du directoire—France registry
SOPHIE MARIE CHARLOTTE MONNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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