DOSSIERS / XALIEN MONGE
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Company dossier

XALIEN MONGE

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498206119 · 498206119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XALIEN MONGE
fr_insee
498206119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
72 ALL DE SAGAN, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€1,106,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN SCHOENMembre du directoire—France registry
XAVIER SCHOENMembre du directoire—France registry
LYDIE MARTINE MICHELE DUBREUILPrésident—France registry
PATRICK SCHOENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100