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Company dossier

SCI LMB MONCEAU

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533809414 · 533809414 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LMB MONCEAU
fr_insee
533809414
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-12
fr_insee
2011-10-01
fr_insee
11 RUE DE COURTALIN, BAT C, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARCA DESIGNactiveDG LOGISTIQUEdissolvedRESIDENCE DE CHAMPSdissolvedSNC LE DOMAINE DE LA VALLIEREdissolvedSNC RESIDENCE DAJOTdissolvedSNC RESIDENCE DE DAMMARIE LES LYSdissolvedSNC RESIDENCE DE GOURNAY IIIdissolvedSNC RESIDENCE DE GRETZdissolvedSNC RESIDENCE DE LAGNY IIIdissolvedSNC RESIDENCE DE LA TALMOUZE ET DU CHAMP SU ROSEAUdissolvedSNC RESIDENCE DE MITRY MORYdissolvedSNC RESIDENCE DES TILLEULSactiveSNC RESIDENCE DE VILLIERS IVdissolvedSNC RESIDENCE DU CHARIOT D'ORdissolvedSNC RESIDENCE DU RELAIS FLEURIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off