DOSSIERS / SCI DU MENS
← SearchExport PDF
Company dossier

SCI DU MENS

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-530181023 · 530181023 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU MENS
fr_insee
530181023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-03
fr_insee
276 B RUE DE ROSNY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD GANDUSDirecteurFrance registry
ANDRE ALEX ZEMMOURDirigeantFrance registry
THIERRY MIHIS HADDADDirigeantFrance 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