DOSSIERS / SCI MONIOT ET ARVY II
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Company dossier

SCI MONIOT ET ARVY II

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-483014650 · 483014650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONIOT ET ARVY II
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483014650
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active
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Real-estate civil company (SCI)
fr_insee
2005-06-22
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130 B AV GEORGES POMPIDOU, 33500 LIBOURNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE PIERRE LEONARD ARVYDirecteur—France registry
JEAN FRANCOIS FREDERIC MARCEL MONIOTDirecteur—France registry
LEONARD DE VINCIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONIOT ET ARVY III · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100