DOSSIERS / SOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTON
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Company dossier

SOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTON

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812554723 · 812554723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTON
fr_insee
812554723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-15
fr_insee
9 RUE DE LA GARE DE REUILLY, 75012 PARIS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALEXANDRE WajsDirigeant—France registry
CECILE MonnierDirigeant—France registry
CLARA WajsDirigeant—France registry
CLEMENT MonnierDirigeant—France registry
FLORENCE MonnierDirigeant—France registry
JEAN-FRANCOIS MonnierDirigeant—France registry
MARIE MonnierDirigeant—France registry
RICHARD Le GallDirigeant—France registry
THIBAULT Le GallDirigeant—France registry
THOMAS WajsDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100