DOSSIERS / MONIQUE ET GIZELLE
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Company dossier

MONIQUE ET GIZELLE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884432915 · 884432915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MONIQUE ET GIZELLE
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884432915
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dissolved
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Real-estate civil company (SCI)
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2020-06-22
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89 RUE DE LONDRES, 59420 MOUVAUX
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
LTR MOUVAUXShared officer / director · 9 share thisSC LTAShared officer / director · 9 share thisLTIShared officer / director · 9 share thisBRIGITTEShared officer / director · 9 share thisSCI FONCIERE LYSANDREShared officer / director · 9 share thisSCI GTVEUShared officer / director · 9 share thisSCI DES GREBESShared officer / director · 9 share thisSCI LOCABUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL TOULEMONDEDirecteur—France registry
SC LTAMembre du directoire—France 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