DOSSIERS / SCI CABINET MONCEAU
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Company dossier

SCI CABINET MONCEAU

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843120015 · 843120015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CABINET MONCEAU
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843120015
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-15
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32 RUE DE CHAZELLES, 75017 PARIS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IANNIS PledelDirigeant—France registry
LARA ZaidanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100