DOSSIERS / SOCIETE IMMOBILIERE MONSARRAT
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Company dossier

SOCIETE IMMOBILIERE MONSARRAT

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-652004094 · 652004094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE IMMOBILIERE MONSARRAT
fr_insee
652004094
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-02-04
fr_insee
2020-12-31
fr_insee
3 RUE SEGUIER, 75006 PARIS 6
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNIE LouisAdministrateur—France registry
ANNNE-MARIE BessonDirigeant—France registry
AUDE BessonDirigeant—France registry
BERNARD BessonDirigeant—France registry
ELISABETH Senamaud-BeaufortDirigeant—France registry
GENEVIEVE VergnolleDirigeant—France registry
JEAN-PIERRE BessonDirigeant—France registry
PIERRE LacroixDirigeant—France registry
SOPHIE BessonDirigeant—France registry
SYLVIE LacroixDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Besson (officer) matches PEP Bernard Besson — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off