DOSSIERS / SCI MONVA
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Company dossier

SCI MONVA

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488758137 · 488758137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI MONVA
fr_insee
488758137
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dissolved
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Real-estate civil company (SCI)
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2006-02-24
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2025-02-18
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36 PL VICTOR HUGO, 89100 SENS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI IMMOBILIERE ROMAShared officer / director · 4 share thisFINANCIERE ROMA VANACKEREShared officer / director · 4 share thisSCI RUE BONPLANDShared officer / director · 4 share thisDM CONSULT SENSShared officer / director · 7 share thisSCI VAMONShared registered address · 7 share thisEVELYNE BERTHE NIELShared registered address · 7 share thisLILOU NICOLEShared officer / director · 7 share thisJLTC HOLDINGShared registered address · 7 share thisGF BOIS NICOLE LILOUShared officer / director · 7 share thisBERNARD BACLETShared registered address · 7 share thisDT COMMUNICATIONShared registered address · 7 share thisLEA ROULLIER GALLShared registered address · 7 share thisSCI VAMONShared officer / director · 7 share thisNICOLE LILOUShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL SENS PONT NEUFShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER PATRICK EDOUARD VANACKEREAdministrateur—France registry
DENIS MONDIEREDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off