DOSSIERS / SCI MONOPOLY
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Company dossier

SCI MONOPOLY

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: FR-451937932 · 451937932 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONOPOLY
fr_insee
451937932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-05
fr_insee
27 RUE MAURICE DANIEL, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.20B
fr_insee
€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEATRICE BAILLIEZdissolvedCABINET MEDICAL DE LA FEMME SUD LOIREdissolvedCHARLOTTE CECILE JEANNE MAHEactiveCHRISTOPHE PIERRE HAUTCOEURactiveEMMANUEL PIERRE LEROYactiveFANNY CELINE BRISSONactiveJADE DEUXdissolvedMERCIER BARRE ET BARRE SAMSONactive[ND]active[ND]activeSANDRINE MARIE BEATRICE PASQUIERactiveSCI A LONG TERMEdissolvedSCI JADEdissolvedSCI SIMAdissolvedSCM GYNEDERMdissolvedSIN LE ROCHELactiveSYNDICAT COPROPRIETAIRESactiveTOURNADE REALISATION PROMOTION IMMOBILIEdissolved

People with significant control

1 people
NameRoleFromSource
MARY LE BELLECPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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