DOSSIERS / SCI CLAUDE MONET
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Company dossier

SCI CLAUDE MONET

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481469328 · 481469328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLAUDE MONET
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481469328
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dissolved
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Civil company
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2005-03-22
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183 AV JEAN JAURES, 95100 ARGENTEUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BENNACERDirecteur—France registry
MARIE-CHRISTINE NASCIMENTO DA SILVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100