DOSSIERS / SCI MONA PLUS
← SearchExport PDF
Company dossier

SCI MONA PLUS

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491342424 · 491342424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONA PLUS
fr_insee
491342424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-02
fr_insee
31 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE BISMUTHDirecteur—France registry
JEAN CLAUDE YOUNESDirigeant—France registry
VERONIQUE YOUNESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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