DOSSIERS / SCEA DU MONT BANNY
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Company dossier

SCEA DU MONT BANNY

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811248517 · 811248517 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DU MONT BANNY
fr_insee
811248517
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2015-05-05
fr_insee
FERME DU MONT BANNY, 02220 MONT-NOTRE-DAME
fr_insee
01.11Z
fr_insee
0
fr_insee
€857,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDE HELENE GINETTE LEFEBVREDirigeant—France registry
PIERRE-ARNAUD MARCEL GERARD LEFEBVREDirigeant—France registry
SOCIETE CIVILE DU MONT BANNYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU MONT BANNY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100