DOSSIERS / MON.CLAU.DO
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MON.CLAU.DO

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798106431 · 798106431 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MON.CLAU.DO
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798106431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-28
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78 RUE ERNEST RENAN, 22700 PERROS-GUIREC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE ROLAND PASCAL MARTINMembre du directoire—France registry
DOMINIQUE ANNIE DENISE MARTINMembre du directoire—France registry
MONIQUE SUZANNE MAURICETTE LAROCHEMembre du directoire—France registry
PHILIPPE GUY LAROCHE-LEVYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MON.CLAU.DO.DEUX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100