DOSSIERS / SCI MONAHAN & CHAMBERS
← Search
Company dossier

SCI MONAHAN & CHAMBERS

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500312566 · 500312566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONAHAN & CHAMBERS
fr_insee
500312566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-05
fr_insee
232 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,390,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.D.O.activeBERENGERE CAROLINE MARIE BOUAN DU CHEF DU BOSactiveDONATELLA MARIA LEFEVRE D'ORMESSONactiveHUGO CAROTactiveJULIA COHENactiveJULIE LABORIEdissolvedMAMADOU FADJA BALDEactiveMICHEL CARAMAMIANdissolved[ND]active[ND]dissolved[ND]dissolvedNUANSdissolvedNUANS DESIGNdissolvedPATRICIA SCHUSTERdissolvedREVIGNYdissolvedSARL LE DOMAINE DE DIVONNEdissolvedSC ALEXIS SAINT GERMAINdissolvedSC DIANE BACdissolvedSCI DU 232 BD SAINT GERMAINdissolvedSCI VALORdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JOHN BERNARD MONAHAN JRDirecteur—France registry
LORRAINE VICTORIA CHAMBERSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100