DOSSIERS / SCI DU MONT ROYAL
← SearchExport PDF
Company dossier

SCI DU MONT ROYAL

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-823228291 · 823228291 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MONT ROYAL
fr_insee
823228291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-19
fr_insee
CHE DE BURGES, 31210 AUSSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CASSEINDirigeant—France registry
HOLDING SLLDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT ROYAL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100