DOSSIERS / SCI JEAN MONNET
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Company dossier

SCI JEAN MONNET

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442917852 · 442917852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JEAN MONNET
fr_insee
442917852
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-25
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32 AV JEAN MONNET, 92160 ANTONY
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68.20B
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€12,000
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Companies at this address

19 total
CATHERINE PAULE NICOLE DUPRATdissolvedCLINIQUE LIORactiveDAVID JOSE BENHAROUNactiveDENT DE SAGESSEdissolvedDOMINIQUE BERNIEactiveEURL LUCILLE JULIENdissolvedFABIEN ATTALdissolvedHELENE MARIE SAYDdissolvedJACQUELINE LEMAIREdissolvedJEAN LOU BENHAMOUdissolvedJM2dissolvedJUSTINE HELENE AGNES PINdissolvedMARINE CATHERINE MACEdissolved[ND]activeSCI FINANCIERE ET FONCIERE BOUCICAULTdissolvedSCI LES JARDINS DU SEQUOTAdissolvedSCM GROUPE MEDICO DENTAIRE ILE DE FRANCEdissolvedSEA GREENdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI RAYMOND ARONShared officer / director · 3 share thisJM2Shared officer / director · 3 share thisATTAL EXPOSITOShared officer / director · 3 share thisSNC NEPTUNE O.WShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS DE LA MAISON MEDICALE LECLERCShared officer / director · 6 share thisSELARL DU DR DO TRINHShared officer / director · 6 share thisSCI DE LA MAISON MEDICALE LECLERCShared officer / director · 6 share thisSCM GROUPE MEDICO DENTAIRE ILE DE FRANCEShared officer / director · 6 share thisJMLShared officer / director · 7 share thisSELARL DU DOCTEUR JEREMIE LACHCARShared officer / director · 7 share thisSPFPL JEREMIE LACHCARShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEREMIE LACHCARDirecteur—France registry
QUAT DO TRINHDirecteur—France registry
DAVID BENHAROUNDirigeant—France registry
FABIEN ATTALDirigeant—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