DOSSIERS / SCI MONA
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Company dossier

SCI MONA

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829853597 · 829853597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MONA
fr_insee
829853597
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dissolved
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Real-estate civil company (SCI)
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2017-05-24
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50 RUE DE LA TERRE A FROMAGE, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCM CABINET D'INFIRMIERS BENARDShared officer / director · 2 share thisLYSIANE DEBRABANTShared registered address · 3 share thisMOHAMED DJEMAShared registered address · 3 share thisPRO TOOLSShared officer / director · 6 share thisSCI FINAShared officer / director · 6 share thisBEL ASIAShared officer / director · 6 share thisFUSION ASIATIKShared officer / director · 6 share thisNAY SUSHI THAIShared officer / director · 6 share thisDRANCY FRUITSShared officer / director · 9 share thisMMDShared officer / director · 9 share thisVILLA FABULITEShared officer / director · 9 share thisFONCIERE ALBERT 7Shared officer / director · 9 share thisSCI DB SOUS BOCKShared officer / director · 9 share thisSCI D.MShared officer / director · 9 share thisFINANCIERE SAINT SEVERINShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-829853597/network.

People with significant control

8 people
NameRoleFromSource
NADIA MOSTEFAOUIDirecteur—France registry
ABDENNABI MOSTEFAOUIDirigeant—France registry
FARAH MOSTEFAOUIDirigeant—France registry
INAYA MOSTEFAOUIDirigeant—France registry
LEILA MAZOUZIDirigeant—France registry
MOHAMED DJEMADirigeant—France registry
MOHAMMED GUEDJALIDirigeant—France registry
NORA MAZOUZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100