DOSSIERS / S.C.I. MONA
← SearchExport PDF
Company dossier

S.C.I. MONA

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803758226 · 803758226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MONA
fr_insee
803758226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-28
fr_insee
14 RUE SAINT-FELIX, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL CIRIODirecteur—France registry
AXEL CIRIODirigeant—France registry
DOMINIQUE BANCARELDirigeant—France registry
PRISCILLIA CIRIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100