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Company dossier

MONOPOLI'S VIII

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483337853 · 483337853 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMONOPOLI'S VIII

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Registration483337853

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-21

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Registered address212 AV DAUMESNIL, 75012 PARIS

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

GABRIEL LE TOULLECdissolved HERNANDEZ SOUBISEdissolved HOMOUSactive IZZIDOMactive JEAN PIERRE PASTORELLIdissolved JOSEPH OZIELdissolved JULES PIERRE JACQUES DORIATHdissolved MILALLA-AZdissolved MK CONSULTINGactive MONOPOLI'S Vdissolved MONOPOLI'S Xdissolved [ND]active [ND]active [ND]active PIERRE REMI GRIMAUDactive ROBERT GARRETdissolved SANA HANDOUFdissolved SCI CONTOZdissolved SCI MONOPOLI'S Idissolved SCI MONOPOLI'S IIdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
BRUNO AUSSENAC	Directeur	—	France registry
PATRICK BRIDOT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONOPOLI'S VII · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100