DOSSIERS / SOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEU
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Company dossier

SOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEU

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814904215 · 814904215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEU
fr_insee
814904215
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-26
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44 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ETIENNE MONDINEUDirecteur—France registry
LEO MONDINEUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100