DOSSIERS / MONESI IMMOBILIER
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Company dossier

MONESI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851961243 · 851961243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONESI IMMOBILIER
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851961243
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dissolved
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Real-estate civil company (SCI)
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2019-06-27
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2 RTE DE DENNEY, 90380 ROPPE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS MONESIDirecteur—France registry
AURELIE MULLERMembre du directoire—France registry
LARN ExpertiseMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100