DOSSIERS / MENVILLE
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Company dossier

MENVILLE

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522681584 · 522681584 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
MENVILLE
fr_insee
522681584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-26
fr_insee
2 CHE DE LA JACOTTE, 31530 LASSERRE-PRADERE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MENVILLE SARLfr_insee · 382108876 · dissolved

Connections

8 links

People with significant control

3 people
NameRoleFromSource
CECILE DEMBLANSDirigeantFrance registry
DENIS DEMBLANSDirigeantFrance registry
HELENE DEMBLANSDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état de collocation