DOSSIERS / SCI MONDOU
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Company dossier

SCI MONDOU

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-977991934 · 977991934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI MONDOU
fr_insee
977991934
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-31
fr_insee
18 RUE Pierre et Marie Curie, 28190 Saint-Georges-sur-Eure
fr_insee
68.20B
fr_insee
€500,000
fr_insee

May be the same entity

1

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 MONDOUfr_insee · 794133058 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI CARNOT 70Shared registered address · 3 share thisCHRISTIAN RENE LE GUERNShared registered address · 3 share thisSCI LA PLAINE 28Shared officer / director · 4 share thisSCI LE GUERNShared officer / director · 4 share thisSCI CARNOT 70Shared officer / director · 4 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
NameRoleFromSource
Christian LE GUERNPrésident—France registry
Monique DUTERTRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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