DOSSIERS / SCI MOMALLOS
← SearchExport PDF
Company dossier

SCI MOMALLOS

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840809644 · 840809644 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MOMALLOS
fr_insee
840809644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
25 AV FRANCIS TONNER, LA LICORNE GEMEAUX, 06150 CANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN MOUNOUDirecteurFrance registry
ALIX MOUNOUDirecteurFrance registry
DAVID MOUNOUDirecteurFrance registry
JULIA MOUNOUDirecteurFrance registry
ODILE ANDREE ABELLE PONTONDirecteurFrance 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