DOSSIERS / SCI MONDOU
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Company dossier

SCI MONDOU

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794133058 · 794133058 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MONDOU
fr_insee
794133058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
1 IMP DE L'OBIONE, 17137 NIEUL-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MONDOUfr_insee · 977991934 · active

People with significant control

4 people
NameRoleFromSource
Cécilia MONDOUMembre du directoireFrance registry
Guillaume MONDOUMembre du directoireFrance registry
ARMELLE LE MERPrésidentFrance registry
FRANCOIS-GEORGES MONDOUPrésidentFrance 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