Key facts
dissolvedSCI MONCEY MAURIENNE
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493377451
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dissolved
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Real-estate civil company (SCI)
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2006-12-22
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2024-01-12
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10 SQ MONCEY, 75009 PARIS 9
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68.20B
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€1,000
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Company dossier
SCI MONCEY MAURIENNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTIAN VERNET | Dirigeant | — | France registry |
| MICHELE MARIE-LOUISE Marcant | Dirigeant | — | France registry |
| PHILIPPE CHAUMIER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off