DOSSIERS / SCI MONNIER-PASSARD
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Company dossier

SCI MONNIER-PASSARD

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507725380 · 507725380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONNIER-PASSARD
fr_insee
507725380
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-14
fr_insee
76 GRANDE-RUE, 25000 BESANCON
fr_insee
68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MONNIERDirecteur—France registry
JEAN- BAPTISTE PASSARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONNIER-SIDO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100