DOSSIERS / SC MONSIMET
← SearchExport PDF
Company dossier

SC MONSIMET

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880178223 · 880178223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC MONSIMET
fr_insee
880178223
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-30
fr_insee
LA BRIANTAIS, 35430 SAINT-JOUAN-DES-GUERETS
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
CAROLE LOUISDirecteur—France registry
LAURENT JEAN HERVE MONSIMETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL MONSIMET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100