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Company dossier

SCI MONA

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-491419511 · 491419511 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSCI MONA

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Registration491419511

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-24

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Registered address14 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ABDELAZIZ TALBIactive Aurélie Sarah Viviane ATTIACH ATTIACH Attiachdissolved CHARLES HUBERT BELLAICHEdissolved Chloé Huieactive CHRISTIAN JEAN-GILLESdissolved ELINE DESIGNdissolved ERIC BITANEdissolved EXEKAactive JEAN LUC BILLOISdissolved JULIE LETERMEactive MELISH26dissolved MONCEF CHAAIRATactive [ND]active [ND]active NINA CANIACdissolved PRO FENETRESdissolved SELMAactive THIERRY JEAN GUIOT-GUILLINactive

Connections

1 link

Shared operator — likely the same administrator

EXEKAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
RACHIDA LAFARI	Directeur	—	France registry
MONCEF CHAAIRAT	Dirigeant	—	France registry
NASSIM CHAAIRAT	Dirigeant	—	France registry

Risk signals

0 matched