DOSSIERS / SCI MONCEL
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Company dossier

SCI MONCEL

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-449028737 · 449028737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONCEL
fr_insee
449028737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
2022-10-12
fr_insee
877 B CHE DES DAMES NOIRES, 82000 MONTAUBAN
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCEL VILLARETAdministrateur—France registry
BASTIEN VILLARETDirigeant—France registry
JEAN VILLARETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off