DOSSIERS / SCI CYNTHONY
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Company dossier

SCI CYNTHONY

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529197444 · 529197444 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CYNTHONY
fr_insee
529197444
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dissolved
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Real-estate civil company (SCI)
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2010-12-22
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2020-08-21
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13 RUE DE L'AUBETTE DE MAGNY, 95500 GONESSE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY FRANCOIS ORESTE MONALDIAdministrateur—France registry
CYNTHIA DENISE DINA MONALDIDirigeant—France registry
STANCOM INGENIERIEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off