DOSSIERS / SCI LE MONACO
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Company dossier

SCI LE MONACO

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483407714 · 483407714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MONACO
fr_insee
483407714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-20
fr_insee
2018-05-24
fr_insee
59 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CLOS CHEVRANdissolvedCOEUR DE LEZdissolvedIN VINO VERRES ET TASSESdissolvedLE HAMEAU DES AIRELLES IIdissolvedL HOUMEAU OCEANEdissolvedOPALINE 1dissolvedPORTO BELLOdissolvedPROMOSERVICEdissolvedQUARTIER ANATOLE FRANCEdissolvedRAMONVILLE MOGADORdissolvedROBERT MALBERTdissolvedSCCV CIOATHdissolvedSCCV EURALILLE- CHAUDE RIVIEREdissolvedSCCV FONTFREDE 13dissolvedSCCV LA NOISERAIEdissolvedSCCV LE CANNET SAINT-JOSEPHdissolvedSCCV LE CLOS DE FEYENdissolvedSCCV LE PRADET RUE LEO LAGRANGEdissolvedSCCV LES CHROMALINESdissolvedSCCV L'ORCHIDEE DU GARELdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
VINCI IMMOBILIER PROMOTIONAdministrateur—France registry
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
HILEL ET CIEDirigeant—France registry
VINCI IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off