DOSSIERS / SCI MONIAI
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Company dossier

SCI MONIAI

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829103514 · 829103514 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MONIAI
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829103514
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dissolved
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Real-estate civil company (SCI)
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2017-04-19
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35 RUE LA CARRERE, 64370 ARTHEZ-DE-BEARN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FRANCK REIXDirecteurFrance 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