Key facts
dissolvedSCI MONALISA
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503134553
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dissolved
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Real-estate civil company (SCI)
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2008-04-01
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11 RUE GUSTAVE ZEDE, 75016 PARIS
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68.20B
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€300
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Company dossier
SCI MONALISA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAntoine ChaffardHBY PROMOTIONHORIZON PLUSHUGO MIGUEL MARTINS MENDESJOEL VERNEAUXMARC BERTRAND JEAN DE LADOUCETTEMAXIME DE LADOUCETTE[ND][ND][ND]Raphaelle De LadoucetteSARL GUSTAVESCI BCSCI COUR DU COQSCI DAVY 35SCI DE LA BATAILLE DE LA MARNESCI DU PARADISSCI MURIELLE ET OLIVIERSCI OLIVIERSCI SAINT JACQUES 15
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER HECHT | Directeur | — | France registry |
| MARIE HUCHET | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100