DOSSIERS / SCI MOUNGI
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Company dossier

SCI MOUNGI

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453129082 · 453129082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MOUNGI
fr_insee
453129082
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-19
fr_insee
127 CHE DES PEYROUES, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
BOCCAShared officer / director · 6 share thisJ.P.VShared officer / director · 6 share thisSCI NO LIMITShared officer / director · 6 share thisENT.GENERALE DE CONSTRUCT.ET DE RENOVAT.Shared officer / director · 6 share thisJ.P.B. INVESTShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN PAUL GIACHINOPrésident—France registry
MONIQUE MARCELLE PETITONPrésident—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