DOSSIERS / MONICA
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Company dossier

MONICA

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800993636 · 800993636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONICA
fr_insee
800993636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-12
fr_insee
1581 AV PAUL JULLIEN, 13100 LE THOLONET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE SCROBOTADirecteur—France registry
CORINA MONICA CRAINICDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100