DOSSIERS / SCI MAUVAIS MONIN
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Company dossier

SCI MAUVAIS MONIN

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449613272 · 449613272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAUVAIS MONIN
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449613272
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dissolved
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Real-estate civil company (SCI)
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2003-08-07
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2019-02-18
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32 RUE DE DOLE, 25000 BESANCON
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68.20B
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€6,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE MAUVAISAdministrateur—France registry
PHILIPPE MONINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MONIN (officer) matches PEP Philippe Monin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off