DOSSIERS / SCI MOUNA
← SearchExport PDF
Company dossier

SCI MOUNA

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820682227 · 820682227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MOUNA
fr_insee
820682227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
18 RUE DES BASSERONS, 95160 MONTMORENCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI COMBROUXShared registered address · 3 share this[ND]Shared registered address · 3 share thisLR PATRIMOINEShared officer / director · 7 share thisDIDACT SAINT SULPICEShared officer / director · 7 share thisSCI LE BROUXShared officer / director · 7 share thisSCI COMBROUXShared officer / director · 7 share thisLR INVESTShared officer / director · 7 share thisDAMIEN ROUX DEVELOPPEMENT DRDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNE FRANCOISE BERNADETTE HOUDRYDirecteur—France registry
DAMIEN JEAN-BAPTISTE ROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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