DOSSIERS / SCI MONCARET IMMOBILIER (SCI M.I.E)
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Company dossier

SCI MONCARET IMMOBILIER (SCI M.I.E)

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512240623 · 512240623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONCARET IMMOBILIER (SCI M.I.E)
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512240623
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dissolved
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Real-estate civil company (SCI)
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2009-05-05
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LD TETE NOIRE, 24230 MONTCARET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE IMBERTDirigeant—France registry
CHRISTELLE SEUVEDirigeant—France registry
JOEL GUERRERODirigeant—France registry
BENOIT KERJANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100