DOSSIERS / SCI MUGUET
← SearchExport PDF
Company dossier

SCI MUGUET

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850108747 · 850108747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MUGUET
fr_insee
850108747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
13 GRAND'RUE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONA MONTAZEMI SAFAVIDirecteur—France registry
SHERVINE MONTAZEMI SAFAVIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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