DOSSIERS / SCI MONETTE
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Company dossier

SCI MONETTE

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513581181 · 513581181 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONETTE
fr_insee
513581181
fr_insee
dissolved
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Civil company
fr_insee
2009-07-13
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RTE DE QUENZA, 20124 ZONZA
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68.20B
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€880,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS LAURENT MARCHIDirecteur—France registry
FABRICE PASCAL VANCAUWELAERTMembre du directoire—France registry
MIREILLE EVELYNE GHISLAINE DOMINIQUE MARCHIMembre du directoire—France registry
MIREILLE MARCHIMembre du directoire—France registry
VANINA LAURE VANCAUWELAERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100