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Company dossier

SCI DES AMIS DE MONCEAU

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852530328 · 852530328 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES AMIS DE MONCEAU

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Registration852530328

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-17

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Registered address26 RUE DE TEHERAN, 75008 PARIS

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Industry68.20B

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Share capital€2,429,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

Antoine Jacques Marie Abel TOYONactive ASS STRATEGIE DEVELOPPEMENT EXPORTactive BERNARD GELIOTdissolved CAMILLE RISSOactive COPR 26 RUE DE TEHERAN 75008 PARISactive JACQUES TOYONdissolved LAETITIA LAZIMI DECORATIONdissolved PELLETANdissolved SAS LES COMPAGNONS DE LA BOULANGERIE PATISSERIEdissolved SCI 26 TEHERANdissolved SCI LGJdissolved

People with significant control

2 people

Name	Role	From	Source
HELENE SOPHIE MARIE Gauthier	Président	—	France registry
SEBASTIEN PHILIPPE FRANCOIS Petithuguenin	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES AMIS D AMELIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100