DOSSIERS / SCI DES BUREAUX ETC MONTEREAU
← SearchExport PDF
Company dossier

SCI DES BUREAUX ETC MONTEREAU

FRANCE · COMPANY · INCORPORATED 1993-03-10
KYBE ID: FR-390315349 · 390315349 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BUREAUX ETC MONTEREAU
fr_insee
390315349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-10
fr_insee
PL DE L’EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
fr_insee
68.20B
fr_insee
€175,774
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
AUDREY ESTELLE ALICE LECOUETDirecteur—France registry
JEAN LUC CHAUSSYDirecteur—France registry
CHRISTELLE NICOLASMembre du directoire—France registry
CLAUDE PIERRE YVES BOULICMembre du directoire—France registry
CLEMENT PATRICK RENE BAILLYMembre du directoire—France registry
EMMANUEL HENRI ROTOLMembre du directoire—France registry
EMMANUEL JEAN-LOUIS MICHEL LEJEUNEMembre du directoire—France registry
ENIS DZOGOVICMembre du directoire—France registry
FREDERIC RAYMOND RENE VAUTRINMembre du directoire—France registry
LIONEL LOUIS LEBLANCMembre du directoire—France registry
MARIA-HELENA SOPHIE MATEOSMembre du directoire—France registry
Pierre André René BOUDIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BUREAUX ETC MONTEREAU VILLE HAUT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100