DOSSIERS / SOC CIV FONCIERE ET IMMOB MONCEAU BALZAC
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Company dossier

SOC CIV FONCIERE ET IMMOB MONCEAU BALZAC

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-442307567 · 442307567 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIV FONCIERE ET IMMOB MONCEAU BALZAC
fr_insee
442307567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-06
fr_insee
2023-11-10
fr_insee
2 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CINEMAGEdissolvedCINEMAGE 3dissolvedCINEMAGE 3 DEVELOPPEMENTdissolvedCINEMAGE 4dissolvedCINEMAGE 4 DEVELOPPEMENTdissolvedCINEMAGE 5dissolvedCINEMAGE 5 DEVELOPPEMENTdissolvedCINEMAGE 6dissolvedCINEMAGE 6 DEVELOPPEMENTdissolvedCONSORTIUM EUROPEEN D'INVESTISSEMNTactiveEVARISTE PRODUCTIONSdissolvedGLOBAL EQUIPEMENT SERVICESactiveHELPERSdissolvedLA FONCIERE GENERALE FRANCAISEdissolvedLA RUCHE ET CIEdissolvedPEOPLEFORCINEMAdissolvedSOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE CINEMATOGRAPHIQUE ET AUDIOVISUELLE CINEMAGE 2dissolvedSYND.COPR. 20 R FREMICOURT PARIS 15 REPdissolvedTALMAdissolvedUBIQUESTactive

+1 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MICHEL Bonney-AcheAdministrateur—France registry
DOMINIQUE MAURICETTE Bonney AcheDirigeant—France registry
DOMINIQUE MAURICETTE Bonney-AchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE FONCIERE ET IMMOB IVRY HOCHE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off