DOSSIERS / SCI MONGHA
← SearchExport PDF
Company dossier

SCI MONGHA

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479805061 · 479805061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONGHA
fr_insee
479805061
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-07
fr_insee
1 RUE VULPIAN, 75013 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMG DIFFUSIONactiveINDIVISION OLIVO MARIN GILLES DE LA LONDEactiveJBE CONSULTINGdissolvedJEAN LOUIS HAASdissolvedJOELLE GRANDHOMMEactiveLAURE CHANTEAUactiveLAURENT CHAUMEILdissolvedLIBRAIRIE L OEIL DE LA LETTREdissolvedLOCATION MEUBLEE VULPIANactiveMARIE ANTOINETTE BANAMWANAactiveMATHIEU CLUTIERactiveMatthieu LabeauactiveMAURICE MARCIANOdissolved[ND]active[ND]activeOLIVIER DREANactiveROMAIN BEDAULTactiveSCI BONOdissolvedSCI MABRBdissolvedSELARL BEDAULT ROMAINactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LAMINE GHAZOUANIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100