DOSSIERS / SOCIETE CIVILE DU MONT BANNY
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Company dossier

SOCIETE CIVILE DU MONT BANNY

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817584014 · 817584014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU MONT BANNY
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817584014
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dissolved
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Civil company
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2016-01-04
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FERME DU MONT BANNY, 02220 MONT-NOTRE-DAME
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66.30Z
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€276,342
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNICK MARIE-ROSE IRMA PLICHONDirigeant—France registry
PIERRE-ARNAUD MARCEL GERARD LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA 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