DOSSIERS / SCI LA MONNIAIS AF
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Company dossier

SCI LA MONNIAIS AF

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-484107289 · 484107289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA MONNIAIS AF
fr_insee
484107289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-14
fr_insee
2021-09-22
fr_insee
15 AV JEAN JANVIER, 35000 RENNES
fr_insee
68.32A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE COUPEAUAdministrateur—France registry
BERNARD MARCEL JEAN CLAUDE CHOQUETMembre du directoire—France registry
DANIEL BERNARD ALFRED EUGENE CHOQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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