DOSSIERS / SCI MONCLAIR
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Company dossier

SCI MONCLAIR

FRANCE · COMPANY · INCORPORATED 1993-11-25
KYBE ID: FR-393018064 · 393018064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONCLAIR
fr_insee
393018064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-25
fr_insee
2023-10-12
fr_insee
6 RUE NOTRE DAME, 45450 FAY-AUX-LOGES
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MICHEL MONNIERAdministrateur—France registry
Eric MONNIERAdministrateur—France registry
JEAN-CLAUDE CAMILLE MICHEL MONNIERMembre du directoire—France registry
JOCELYNE ANDREE VICTORIA LAIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 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