DOSSIERS / SCI MONCEAUX-COVAIR
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Company dossier

SCI MONCEAUX-COVAIR

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494440605 · 494440605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONCEAUX-COVAIR
fr_insee
494440605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-20
fr_insee
2021-03-09
fr_insee
1695 RUE VICTOR HUGO, 60750 CHOISY-AU-BAC
fr_insee
68.20B
fr_insee
€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE ANNIE DENISE FERREAdministrateur—France registry
PHILIPPE MONCEAUXDirecteur—France registry
GUILLAUME MONCEAUXDirigeant—France registry
SANDRINE HELENE MONCEAUXDirigeant—France registry
SEBASTIEN MONCEAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off