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Company dossier

SCI MONGE ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 1988-12-22
KYBE ID: FR-348813486 · 348813486 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MONGE ATLANTIQUE

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Registration348813486

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-12-22

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Registered address6 RUE DE SIAM, 29200 BREST

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Industry68.20B

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Share capital€77,418

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A L ABRI DU PECHEURdissolved ARMAND ANSQUERdissolved EURL DE LA RADEdissolved GENEVIEVE RAGUENESdissolved HOTEL DE LA RADEactive JAOUEN QUEMENEUR DEUFFIC SNCdissolved JEAN JACQUES JEAN-JACQUES MORVANdissolved JOSETTE LE FLOC'Hdissolved LAURENAdissolved [ND]dissolved REGINE RAGUENESdissolved SARL BISTROT BRETONdissolved SARL JAIN JOSETTEdissolved SARL PASNATdissolved SARL RODANdissolved SARL SAINT SIMONdissolved SAS SYONLAMdissolved THEOactive

People with significant control

2 people

Name	Role	From	Source
FINANS	Dirigeant	—	France registry
YOLENE ANSQUER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (sarl monge atlantique · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100