DOSSIERS / SCI MONAC
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Company dossier

SCI MONAC

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489849224 · 489849224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONAC
fr_insee
489849224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-25
fr_insee
2024-11-26
fr_insee
24 QUAI DE RIVE NEUVE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMAND VOLUMEactiveASSOCIATION DES FABRICANTS DE SAVON DE MARSEILLEactiveCLUB FRANCE FFESSM NATIONAL (CFFN)activeEN-JE DE PAROLESactiveFEDER FRANC ETUDES ET SPORTS SOUS MARINSactiveFRANCE BARDONNENCHEdissolvedGROUPEMENT DES PROFESSIONNELS DE LA FFESSMactiveL'ATELIERdissolvedLEA ABOULKHEIRdissolvedMARIE-JEANNE PAULE BRICKLERdissolvedMATTHIEU GATEAUdissolved[ND]active[ND]activeOCTOPUSSYactiveRIVE NEUVE CONSULTANTdissolvedSCI GILBERTEdissolvedSOCIETE VENUS DE VALDIVIAdissolvedSOKOLOWSKYdissolvedVITRUVE CONCEPTdissolvedW SPORTSactive

+1 more

People with significant control

2 people
NameRoleFromSource
BRUNO BERNARDIDirecteur—France registry
GISELE AMOUYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 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