DOSSIERS / SCI BOIS VERT
← SearchExport PDF
Company dossier

SCI BOIS VERT

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-414118943 · 414118943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOIS VERT
fr_insee
414118943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-21
fr_insee
CASSAGNETTES, BOIS VERT, 12510 OLEMPS
fr_insee
68.20A
fr_insee
€16,617
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-SOPHIE MONESTIERDirecteur—France registry
BRUNO MONESTIERDirigeant—France registry
JEANNE CLAUDE FRANCOISE MONESTIERMembre du directoire—France registry
LAURENCE MADELEINE JEANNE CALSATMembre du directoire—France registry
LOUIS MARIE HERVE MONESTIERMembre du directoire—France registry
PAUL JEAN-CLAUDE JOSEPH MONESTIERMembre du directoire—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 (SCI BOIS VERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100