DOSSIERS / SCI MONBLAN
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Company dossier

SCI MONBLAN

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493691935 · 493691935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONBLAN
fr_insee
493691935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
61 RUE DE LONDRES, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20B
fr_insee
€1,120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARL DENGLOSactiveDG IMMOdissolvedDOCTEUR CARL DENGLOS ET ASSOCIESactiveFREDERIC GUSTAVE COUSINdissolvedIMMEUB LOND RES BAT 5dissolvedJOSIANE EUGENIE AMEDEE DEGARDINdissolved[ND]dissolvedPAPILLONdissolvedRESIDENCE GLOBALEdissolvedSCI CHRIS VALdissolvedSCI CODETOURdissolvedSCI DU 61 R DE LONDRESdissolvedSCI RIONdissolvedSELARL DOCTEUR MARINE GROULEZdissolvedSOCIETE CIVILE DE MOYENS ATELIER DU SOURIREdissolvedSYNDICAT COPROP RESIDENCE SAINT LOUISactiveSYNDICAT COPROPRIETE RESIDENCE AMBASSYactiveSYNDICAT COPROPRIETE RESIDENCE SUNNYactiveSYNDIC COPROP LONDRE RESIDENCEdissolvedSYND RES SANS SOUCIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES FRANCOIS CLAUDE BLANCHARDDirecteur—France registry
LAURENCE CAROLINE MICHELE ALLARTMembre du directoire—France registry
MAISON MEDICALE ALIZESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100