DOSSIERS / IMMOBILIERE MONCENIS
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Company dossier

IMMOBILIERE MONCENIS

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487497588 · 487497588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE MONCENIS
fr_insee
487497588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-19
fr_insee
2020-04-02
fr_insee
6 RUE EMILE BLANC, 38420 DOMENE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DEROBERTdissolvedASSOCIATION RPR 5EME CIRCONSCRIPTIONactiveDAUPHINE ANNEactiveDAUPHINE BEATRIXactiveDAUPHINE ISABELLEactiveEVELINE BOHERdissolvedFINANCIERE MONCENISdissolvedFRANCOISE ANNE MARIE BERTAUXdissolvedGROUPE INVESTISSEMENT HABITATdissolvedIDA GAUTHIERdissolvedJOELLE VERA MAHIEUdissolvedJOSEPH LOIODICEdissolvedLA VISCAMINEdissolvedLOOK VIDEOactiveMMB CONSTRUCTIONSactive[ND]activeOLIVIER BIARDdissolvedRENEE COINdissolvedRENE PELLARINdissolvedSCI CROIZATactive

+5 more

People with significant control

3 people
NameRoleFromSource
JACQUES REBOHPrésident—France registry
OLIVIER ALBERT RAYMOND MONCENISPrésident—France registry
PASCAL EDOUARDD REBOHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off