DOSSIERS / SCI MONO
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Company dossier

SCI MONO

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449287820 · 449287820 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONO
fr_insee
449287820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-21
fr_insee
2009-10-09
fr_insee
19 C RUE DES VOSGES, 68440 DIETWILLER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC RICHARDAdministrateur—France registry
ERIC WIECZERNIAKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off