DOSSIERS / SOC MENTONNAISE DE TRANSACT IMMOBILIERES
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Company dossier

SOC MENTONNAISE DE TRANSACT IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1992-01-22
KYBE ID: FR-384153979 · 384153979 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC MENTONNAISE DE TRANSACT IMMOBILIERES
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384153979
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dissolved
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Limited liability company (SARL)
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1992-01-22
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1996-09-27
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6 RUE ISOLA, 06500 MENTON
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70.1F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENTI SOPHIEAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MENTONNAISE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off