DOSSIERS / SCI DE MONFROU
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Company dossier

SCI DE MONFROU

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443859228 · 443859228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MONFROU
fr_insee
443859228
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
32 RUE DE VARENNE, 75007 PARIS
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68.32A
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€75,792
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA MARIA KORITZdissolvedBEAUPREdissolvedBRIGITTE LE SCOULdissolvedCINE ACTEactiveEDITIONS MONA LISAdissolvedELVIRE BONIFASSIactiveFRANCO MARIA IMPICCINIdissolvedGINETTE RAIMBAULTdissolvedJACQUES-FRANCOIS DE CHAUNAC-LANZACdissolvedLE MOUVEMENT DES CHOSESactiveMATTARELLOdissolvedNATHALIE BRULEdissolved[ND]active[ND]activePIERRE ALBERT NOEL CHEVALIERactiveP & L COMMUNICATIONdissolvedRAYMOND SADOUNdissolvedSCI DES FERMES DU MAINEdissolvedSCI DU KICKdissolvedSCI MATHIEU MAHIASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MARIE ANNE COLETTE ORIANE Armand-LarochePrésident—France registry
STEPHANE BonifassiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100