DOSSIERS / SCI MONNEY 4
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Company dossier

SCI MONNEY 4

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812797835 · 812797835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONNEY 4
fr_insee
812797835
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-30
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2024-07-17
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40 RUE JEAN MONNET, BATIMENT 4, 68200 MULHOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER STOFFELAdministrateur—France registry
OLIVIER STOFFELDirecteur—France registry
THIERRY VOLLMERMembre du directoire—France registry
VINCENT BLOCHMembre du directoire—France registry
VINCENT RIZZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off