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Company dossier

MONTSOURIS-MONCONSEIL

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789801370 · 789801370 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONTSOURIS-MONCONSEIL

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Registration789801370

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-06

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Dissolved2020-02-12

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Registered address24 RUE DU POT DE FER, 45000 ORLEANS

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Industry41.10D

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGACIFOLactive ASSOCIATION MOBILIMMOdissolved DESPORTES AMENAGEMENTdissolved FINANCILactive GIE VALLOIREdissolved LA BUSTIEREdissolved LA CHAUMETTEdissolved LOGIS COEUR DE FRANCEdissolved MONCEAU-MONCONSEILdissolved SCI BAGATELLE TROCADEROdissolved SCI DU FRONT DE LOIREdissolved SCI LES RANDONNIERESdissolved SCI U D O C S DU LOIRETdissolved SNC LE HAMEAU DE RODINdissolved SOGEVIPdissolved VALLOIRE HABITATactive VALLOIRE PROMOTIONdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-PHILIPPE PUERTOLAS	Administrateur	—	France registry
LOGIS COEUR DE FRANCE	Membre du directoire	—	France registry
VALLOGIS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONCEAU-MONCONSEIL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2020-02-12Dissolved / struck off