DOSSIERS / MONDINEU TORCY
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Company dossier

MONDINEU TORCY

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949327092 · 949327092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONDINEU TORCY
fr_insee
949327092
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-07
fr_insee
44 RUE d'Estienne d'Orves, 93310 Le Pré-Saint-Gervais
fr_insee
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

21 total
Adnen ChaabiactiveALI BEN AMORdissolvedCHRISTIANE BILLARDdissolvedCPE DU PREdissolvedEmma SakaidissolvedESENAIMactiveHAZEM FRUITSdissolvedJACQUES-JEANactiveNADJA ARIFOVICdissolved[ND]active[ND]activeRENEE HUDELLEdissolvedROBERT FRANCARTdissolvedSLOBODANKA ANDJELKOVICdissolvedSOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolvedSYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactiveURUTH & MATHYactiveVARNOUX LMNPdissolvedVERONIQUE EGRIactiveYASSINE LARBI AISSAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ETIENNE PHILIPPE MONDINEUDirecteur—France registry
LEO GUY MONDINEUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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