DOSSIERS / SCI MONALISA
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Company dossier

SCI MONALISA

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-492940309 · 492940309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MONALISA
fr_insee
492940309
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dissolved
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Real-estate civil company (SCI)
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2006-12-14
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8 RUE DES VIGNES, 67670 WALTENHEIM-SUR-ZORN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SASU HUGEL CONSULTANTShared officer / director · 4 share thisCLEAN WASH SERVICE CWSShared officer / director · 4 share thisDANIELE MICHELE SUZANNE MARXShared registered address · 4 share thisJean-Marie HUGELShared registered address · 4 share thisCLEAN WASH SERVICE CWSShared registered address · 4 share thisSCI 13-15 RUE DES CIGOGNESShared officer / director · 4 share thisSCI CARNAVALETShared officer / director · 6 share thisSAMOPHARShared officer / director · 6 share thisSCI LES CHASSEURSShared officer / director · 6 share thisSCI REMARDE-SAINT GERMAINShared officer / director · 6 share thisSTRASBOURG VKZ UNTERELSAUShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN MARIE HUGELDirecteur—France registry
CAROL GEIGERDirigeant—France registry
STEVE GEIGERDirigeant—France registry
DANIELE MARXMembre du directoire—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