DOSSIERS / SCI MONDELANGE INVEST
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Company dossier

SCI MONDELANGE INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-488700170 · 488700170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONDELANGE INVEST
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488700170
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active
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Real-estate civil company (SCI)
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2024-02-15
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22 RUE GRANGE LE MERCIER, 57950 MONTIGNY-LES-METZ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Louis BARDELLERDirecteur—France registry
Sarah BARDELLERDirecteur—France registry
JEAN MARC BARDELLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONDELANGE INVEST OM · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100