DOSSIERS / MONCEAU
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Company dossier

MONCEAU

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832379739 · 832379739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONCEAU
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832379739
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dissolved
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Real-estate civil company (SCI)
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2017-10-04
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25 RUE DES MEUNIERS, 92220 BAGNEUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIA DEMIRDirecteur—France registry
ROMAIN KOCDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100