DOSSIERS / SCI MONAMI
← SearchExport PDF
Company dossier

SCI MONAMI

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-948379474 · 948379474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONAMI
fr_insee
948379474
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-24
fr_insee
85 RUE des Couronnes, 75020 Paris
fr_insee
68.20B
fr_insee
€80,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Guillaume Michel Antoine COMBESDirecteur—France registry
Alice COMBESMembre du directoire—France registry
Jeanne COMBESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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