DOSSIERS / IMMOBILIERE MONCEAU INVESTISSEMENT
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Company dossier

IMMOBILIERE MONCEAU INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832082739 · 832082739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE MONCEAU INVESTISSEMENT
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832082739
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dissolved
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Real-estate civil company (SCI)
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2017-09-18
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54 RUE DE PRONY, 75017 PARIS
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE KEJEJIANactiveARNAUD RAPHAEL GORGEactiveATERRA HOLDINGactiveAUDREY NATHALIE ROLLANDdissolvedBEATRICE FESSOLdissolvedBELDEV ASSOCIATION D AVOCATSactiveBPJactiveBRIGITTE LAIKactiveBUREAU GUY-MICHEL & GENETE-BOUVIER ANNIEactiveCARINE DETREactiveCHANTAL FERRIEREactiveCOMPIIactiveCOPR 54 RUE DE PRONYactiveDEVIN EMMANUELLE ET LAIK BactiveEMMANUELLE CHESNEAUactiveGROUPE GUEPARDdissolvedGUEPARD IMMOBILIERdissolvedHEDINBOURG SJdissolvedIDP 2activeJEAUFFROY SASdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
AURELIE LauxireDirigeant—France registry
GUEPARD IMMOBILIERDirigeant—France registry
JEAN-CHRISTOPHE ANDRE TinoyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100