DOSSIERS / MONA LISA
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Company dossier

MONA LISA

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490342557 · 490342557 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MONA LISA
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490342557
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dissolved
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Real-estate civil company (SCI)
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2006-05-29
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117 RUE JACQUARD, ZAC DE LA TERRE DU FORT, 84120 PERTUIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY ROCHERAdministrateur—France registry
ROCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif