DOSSIERS / SCI MONIQUE MAUNOURY
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Company dossier

SCI MONIQUE MAUNOURY

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-839791431 · 839791431 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONIQUE MAUNOURY
fr_insee
839791431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-01
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7 MAIL MONIQUE MAUNOURY, 94200 IVRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THU HOA NGUYENDirecteur—France registry
MATHIEU NGUYENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THU HOA NGUYEN (officer) matches PEP Nguyễn Thị Hoa — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100