DOSSIERS / SCI MONCEAU
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Company dossier

SCI MONCEAU

FRANCE · COMPANY · INCORPORATED 1991-04-15
KYBE ID: FR-381681642 · 381681642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONCEAU
fr_insee
381681642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-15
fr_insee
2022-01-03
fr_insee
28 AV GENERAL MAIZIERE, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ELIE LAHMIAdministrateur—France registry
EMILE COHENMembre du directoire—France registry
REINE BEAZIZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off