DOSSIERS / JEANNE DE MONGE
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Company dossier

JEANNE DE MONGE

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478331168 · 478331168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE DE MONGE
fr_insee
478331168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-17
fr_insee
2022-05-17
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80 AV FAIDHERBE, 59300 VALENCIENNES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LIEVINAdministrateur—France registry
PHILIPPE HENRY ROBERT SELLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off