DOSSIERS / SCI MONCHA
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Company dossier

SCI MONCHA

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453632754 · 453632754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONCHA
fr_insee
453632754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-12
fr_insee
14 RUE DE LA CHAUSSEE, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20B
fr_insee
€525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE MONTAUBINDirecteur—France registry
FREDERIC HENRI CHARRIERMembre du directoire—France registry
YVES MARC LEON GASPART JULIEN MONTAUBINMembre du directoire—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