DOSSIERS / SCI MONILINE
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Company dossier

SCI MONILINE

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537620635 · 537620635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONILINE
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537620635
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dissolved
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Real-estate civil company (SCI)
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2011-10-31
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LA FESSY, 38070 SAINT-QUENTIN-FALLAVIER
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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

3 people
NameRoleFromSource
BRUNO OLIVIER JEAN EDOUARD LE GALLDirigeant—France registry
LE GALLIONDirigeant—France registry
HELENE FRANCOISE DENISE DEHEEPrésident—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