Key facts
dissolvedSCI MONOUSTAL
fr_insee
811001239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
VENDELOVES, 12400 ST-AFFRIQUE
fr_insee
68.20B
fr_insee
€103,000
fr_insee
Company dossier
SCI MONOUSTAL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACCRO D'ACROAGEALAIN AIME LOUIS CROSANDRE ESCANDEANDRE PAUL VIDALASS COMITE DES FETES DE VENDELOVESAUGUSTIN DELMASGFA DOMAINE DE TOULOUPYGRAINES D ECOLESJACQUES FILLOSJEAN-PIERRE MARIE CORDELLIERJEROME LACHAALLES SEPT PIERRESMARIE-PIERRE JEANNINE RENEE GALPINNGBLSCI ELECTRASCI L'OREE DU BOISSUZANNE CABROLUGOTIER
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-MARC JACQUES ELIAN ROGER GASTINES | Directeur | — | France registry |
| KARINE ANNE NOELLE GASTINES | Directeur | — | France registry |
| THERESE MICHELINE LUCIENNE MADELEINE AUBERT | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100