DOSSIERS / SCI DE MONDOUBLEAU
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Company dossier

SCI DE MONDOUBLEAU

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794283028 · 794283028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE MONDOUBLEAU
fr_insee
794283028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
2022-12-26
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17 RUE DES CAPUCINES, 49280 SAINT-LEGER-SOUS-CHOLET
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES NOTTINAdministrateur—France registry
DIDIER MOREAUXMembre du directoire—France registry
JEAN-PIERRE SIMONINMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off