DOSSIERS / SCI MMB 13 MONGE
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Company dossier

SCI MMB 13 MONGE

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804608602 · 804608602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI MMB 13 MONGE
fr_insee
804608602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
241 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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00.00Z
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MMB 81 MONGEShared officer / director · 3 share thisSCI MMB BIEVREShared officer / director · 3 share thisSCI NICOSShared officer / director · 7 share thisSCI FAUSTINOShared officer / director · 7 share thisDMA 1791Shared officer / director · 7 share thisSCI MARAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES SIMON PATRICK BelamanDirigeant—France registry
SOPHIE ThibertDirigeant—France registry
JEAN-CHARLES SIMON PATRICK BelamanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMB 81 MONGE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100