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Company dossier

SCI DE MONDON

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928449271 · 928449271 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

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Legal nameSCI DE MONDON

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Registration928449271

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-06

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Registered address5 RUE du Coq, 54300 Lunéville

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Industry00.00Z

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Share capital€1,200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE MONDONfr_insee · 439912791 · dissolved

Companies at this address

21 total

AGNES MARIE CRUCHANTactive BETTY LAMBOULEactive CAROLINE FREDERIQUE CATHERINE CITEactive CHARLENE BAUDOTactive CRISTAL VENDOMEdissolved Emily Agnès PASQUINactive GUILLAUME CLAUDE CONTEactive ISABELLE PASKIEWICZactive JEAN CLAUDE DAELMANdissolved KARTHIER KLARIDGEdissolved LISA AMANNactive MATHILDE MARIE LAURENCE BRAEMactive [ND]active [ND]active [ND]active [ND]active QUENTIN THIERRY FRAISSEactive SCI DU COQdissolved SCI L ESPACE TEMPSdissolved SELARL BAUDOT CHARLENEactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

SELARL BAUDOT CHARLENEShared officer / director · 2 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

Name	Role	From	Source
CHARLENE BAUDOT	Directeur	—	France registry
ADRIEN YVES PIERRE JEAN AIGLE	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100