DOSSIERS / SCI MONOD
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Company dossier

SCI MONOD

FRANCE · COMPANY · INCORPORATED 2005-06-23
KYBE ID: FR-483048047 · 483048047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI MONOD
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483048047
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dissolved
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Real-estate civil company (SCI)
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2005-06-23
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2023-12-18
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LA CLOSERIE, 72530 YVRE L'EVEQUE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI GEFShared officer / director · 3 share thisGC CAPITALShared officer / director · 3 share thisSCI ASSUREShared officer / director · 6 share thisSOMMEILLERShared officer / director · 6 share thisSCI WASHINGTONShared officer / director · 6 share thisSCI L'AVENUEShared officer / director · 6 share thisSCI F3PShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PASCAL LEROUXDirecteur—France registry
FABIENNE MUSSELDirigeant—France registry
GILLES CHAPERONDirigeant—France registry
GUYLENE LEROUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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