DOSSIERS / SC MONCEAUX
← SearchExport PDF
Company dossier

SC MONCEAUX

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813313814 · 813313814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC MONCEAUX
fr_insee
813313814
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2015-09-02
fr_insee
1 FRM DU BOIS DE LA TOMBE, 02860 MONTCHALONS
fr_insee
66.30Z
fr_insee
€251,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE HELENE MONCEAUXDirecteur—France registry
Sandrine Hélène MONCEAUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONCEAUX-COVAIR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100