DOSSIERS / SCI MONGE
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Company dossier

SCI MONGE

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887536860 · 887536860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONGE
fr_insee
887536860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-24
fr_insee
82 RUE MONGE, 75005 PARIS
fr_insee
68.32B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHUR CayardDirigeant—France registry
DELPHINE HulinDirigeant—France registry
JULES CayardDirigeant—France registry
SEBASTIEN CayardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100