DOSSIERS / SCI MONPLAISIR
← SearchExport PDF
Company dossier

SCI MONPLAISIR

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497667410 · 497667410 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONPLAISIR
fr_insee
497667410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
2019-12-23
fr_insee
185 CHE DE MONTRAY, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS AVITABILEDirigeant—France registry
MONIQUE CHAMBARDDirigeant—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