DOSSIERS / SCI MONGE SAINT-NICOLAS
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Company dossier

SCI MONGE SAINT-NICOLAS

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948838578 · 948838578 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONGE SAINT-NICOLAS
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948838578
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active
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Real-estate civil company (SCI)
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2023-02-14
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100 T AV de Saint-Mandé, 75012 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMARD DENIS SCHORdissolvedCALLIGRAMMEdissolvedD&S IMMOBILIAREdissolvedFENILUK R80activeIITS CONSULTINGdissolvedLE MOULIN DE SAINT REMY DE PROVENCEdissolvedMANON FOURCADEactiveMichael Edward O'BrienactiveSCI DECORDECdissolvedSCI DE L AV DE ST MANDE N°100 TERdissolvedSCI DU 100TER AVENUE DE SAINT MANDEdissolvedSCI DU CHENE VERTdissolvedSCI FAMILY PASSEMAR PARIS 1dissolvedSCI LAFARE SAINTE-CATHERINEdissolvedSCI LES ROCHESdissolvedSCI LMFdissolvedSCI REUILLY 40dissolved

People with significant control

2 people
NameRoleFromSource
Anne GoursatDirecteur—France registry
Michel de Passemar de Saint André d'AlbanMembre du directoire—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