DOSSIERS / SCI DU CLOS DE MONDEVILLE
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Company dossier

SCI DU CLOS DE MONDEVILLE

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911722213 · 911722213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS DE MONDEVILLE
fr_insee
911722213
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-25
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18 AV DU COLONEL BONNET, 75016 PARIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANNE D'OLLONEactiveCHRISTIAN PIERROTactiveJEAN-PIERRE RICHARDdissolvedLA FINANCIERE DE WESTMINSTERactiveMARIE-CHRISTINE ODILE HENRIETTE DE VILLARDI DE MONTLAURactiveMAS GESTION ET PATRIMOINEdissolvedMCGRANAHAN IN PARISactive[ND]dissolvedPASSY BATdissolvedPRIEURE PATRIMOINEdissolvedPUBLI ART COMMUNICATIONS EDITIONSactiveSCI ILANAdissolvedSCI PASSY PATRIMOINEdissolvedSDCP - SERGE DEGALLAIX CONSEILS ET PARTICIPATIONSactiveTRACY FRANCELET COMMUNICATIONactiveVINOPATdissolvedYVES MORAELdissolved

People with significant control

2 people
NameRoleFromSource
ANTOINE CoulotPrésident—France registry
DELPHINE RouxPrésident—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