DOSSIERS / MOUNTAIN GROVE NICE SCI
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Company dossier

MOUNTAIN GROVE NICE SCI

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530659812 · 530659812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOUNTAIN GROVE NICE SCI
fr_insee
530659812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-03
fr_insee
2024-04-26
fr_insee
1300 RTE DES CRETES, 06560 VALBONNE
fr_insee
64.20Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGIDESSdissolvedAIR CUBEdissolvedARNAUD GERARD AUERBACHactiveCALY NETWORKS EUROPEdissolvedCOSTLINK SYSTEMS EUROPEactiveDECOSTER NOBILISactiveELIANTE INGENIERIE ENVIRONNNEMENTdissolvedERESdissolvedFLEXI GARDENdissolvedFREDERIC AVANDETTOdissolvedFVC.COMdissolvedGLOBALE COMdissolvedINTERIM SOLUTIONS INTERNATIONAL EURLactiveK. EPSILONdissolvedLA GENOISEdissolvedLAURENCE BECCARELLIdissolvedMAISON ET SERVICES GRASSEdissolvedMAJOR RENOVATION MANAGEMENTdissolvedMIS INTERNATIONAL FRANCEdissolvedMOUNTAIN GROVE FAIRWAY SARLdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
EVAEM PROBE BVDirigeant—France registry
CYRIL COURBAGEPrésident—France registry
SEAN MCKINLEYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUNTAIN GROVE MP SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off