DOSSIERS / SCI MONCHAL
← SearchExport PDF
Company dossier

SCI MONCHAL

FRANCE · COMPANY · INCORPORATED 1999-12-09
KYBE ID: FR-428275861 · 428275861 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONCHAL
fr_insee
428275861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-09
fr_insee
3 AV DE LA VIOLETTE, 49240 AVRILLE
fr_insee
68.20B
fr_insee
€12,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE BROUARDDirecteur—France registry
PASCAL REBETDirigeant—France registry
XAVIER RAULTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif