DOSSIERS / MONIKA
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Company dossier

MONIKA

FRANCE · COMPANY · INCORPORATED 2011-01-25
KYBE ID: FR-529854176 · 529854176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONIKA
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529854176
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dissolved
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Real-estate civil company (SCI)
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2011-01-25
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8 RUE DES COUTELIERS, 57070 METZ
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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

5 people
NameRoleFromSource
FRANCK MANCINIDirigeant—France registry
JEAN-BERNARD VIONDirigeant—France registry
SCI JASDirigeant—France registry
SILVIO ESPOSITODirigeant—France registry
JAMES CARPIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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