DOSSIERS / MONVILLE 2
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Company dossier

MONVILLE 2

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891614182 · 891614182 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONVILLE 2
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891614182
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dissolved
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Real-estate civil company (SCI)
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2020-12-02
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45 RUE DU PARADIS, 76530 GRAND-COURONNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEVE BERNARD MICHEL HENRI MONVILLEDirecteur—France registry
OCEANE FRANCOISE ISABELLE PEGGY MONVILLEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONVILLE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100