DOSSIERS / SOCIETE CIVILE MONIGARD 2 PAR ABREVIATION S.C. MONIGARD 2
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SOCIETE CIVILE MONIGARD 2 PAR ABREVIATION S.C. MONIGARD 2

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517801122 · 517801122 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MONIGARD 2 PAR ABREVIATION S.C. MONIGARD 2
fr_insee
517801122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-28
fr_insee
170 BD STALINGRAD, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO LOUIS BRIATTAactiveCAROLINE BRUMMdissolvedCBSA - CTRE BILANS SANTE ASSURANCEactiveCHARLOTTE SEGOLENE MARIE MONIGARDdissolvedCHRISTEL ZIMMERMANNdissolvedCHRISTOPHE DAVIDdissolvedCONTINENTAL TRADE EVOLUTIONactiveDENIS DOUGNAC - GALANTactiveDOUGNAC DENTAIRE & ASSOCIESdissolvedFABIENNE BEAUVAISdissolvedFLORENCE JEANNE MARIE POMMIERdissolvedHINANUI TARDIFactiveIMPERVIUSactiveJEAN LOUIS MONIGARDdissolvedJosselin Hervé Eugène GuillemotactiveLES GENS ET VOUSactiveLM RENOVATIONdissolvedMARIE LUCE VANDER GUCHTdissolved[ND]dissolved[ND]dissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE TROISGROSDirigeant—France registry
JEAN-LOUIS MONIGARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MONIGARD 3 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100