DOSSIERS / SCI MONCEAU WANG
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Company dossier

SCI MONCEAU WANG

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830584025 · 830584025 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MONCEAU WANG
fr_insee
830584025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-29
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2 B RUE SOLFERINO, 92100 BOULOGNE BILLANCOURT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SO WATTShared officer / director · 2 share thisJAPAN LANDShared officer / director · 10 share thisGolden City Hamburg GmbHShared officer / director · 10 share thisPRAX VIEL VINS ET VACANCESShared officer / director · 10 share thisRESIDENCES JPJShared officer / director · 10 share thisiStar Technologie GmbHShared officer / director · 10 share thisPRAX VIELShared officer / director · 10 share thisTAIZHOU DING DONG DIAN ZI SHANG WU YOU XIAN GONG SIShared officer / director · 10 share thisA&M Aphrodite und Metis GmbHShared officer / director · 10 share thisYAN SHOPPING DIGITAL LTDAShared officer / director · 10 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
DAVID JACKY GEORGES MONCEAUDirecteur—France registry
JUE WANGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100