DOSSIERS / SCP INFIRMIE KHELIL MONOT NANUS BIZOUARD
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Company dossier

SCP INFIRMIE KHELIL MONOT NANUS BIZOUARD

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452211881 · 452211881 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP INFIRMIE KHELIL MONOT NANUS BIZOUARD
fr_insee
452211881
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-02-24
fr_insee
29 RUE DE L’AULE, 21410 FLEUREY-SUR-OUCHE
fr_insee
86.90D
fr_insee
€91,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAADIA KHELILDirecteur—France registry
EMMANUELLE NANUSMembre du directoire—France registry
PATRICIA MONOTMembre 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