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Company dossier

SCI MONATH

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853102960 · 853102960 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MONATH
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853102960
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dissolved
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Real-estate civil company (SCI)
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2019-08-08
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93 RTE DE MOUTTE, 97200 FORT-DE-FRANCE
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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

2 people
NameRoleFromSource
MOLIERE MESMIN ALBICYDirecteurFrance registry
NATHALIE CALIXTE CROISYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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