DOSSIERS / SCI MONGAY LE BERCEAU
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Company dossier

SCI MONGAY LE BERCEAU

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751801309 · 751801309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONGAY LE BERCEAU
fr_insee
751801309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
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105 RUE CANTERE, ZA CARRERE, 40990 SAINT-VINCENT-DE-PAUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES MONGAYDirecteur—France registry
POL DONALD DAMIEN MONGAYDirecteur—France registry
LAURA CHLOE MONGAYDirigeant—France registry
OLIVIA SAMANTHA MARIE-CAROLINE MONGAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONGAY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100