DOSSIERS / SCI CLOS DE MONNET
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Company dossier

SCI CLOS DE MONNET

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843611088 · 843611088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLOS DE MONNET
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843611088
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dissolved
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Real-estate civil company (SCI)
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2018-11-06
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PORT DROUET, 33126 FRONSAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRONILLE MONNET CLOSDirigeant—France registry
VINCENTE CLOSDirigeant—France registry
GABIN MONNETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100