DOSSIERS / SCI 14 MONOD
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Company dossier

SCI 14 MONOD

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-842918799 · 842918799 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14 MONOD
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842918799
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dissolved
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Real-estate civil company (SCI)
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2018-10-23
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14 RUE JACQUES MONOD, 76130 MONT-SAINT-AIGNAN
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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

5 people
NameRoleFromSource
THOMAS ANTOINE GERARD ETIENNEDirecteur—France registry
EQUINOXEMembre du directoire—France registry
GUILLAUME FRANCOIS PARISOTMembre du directoire—France registry
SC SARTMembre du directoire—France registry
START ITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100