DOSSIERS / SCI MONICA
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Company dossier

SCI MONICA

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479308041 · 479308041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONICA
fr_insee
479308041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-28
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CHE DE LA GASTEAUDE, VILLA CRI CRI, 13400 AUBAGNE
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68.20A
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT SAUNIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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