DOSSIERS / SCI TY MONNET
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Company dossier

SCI TY MONNET

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899478697 · 899478697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TY MONNET
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899478697
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dissolved
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Real-estate civil company (SCI)
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2021-05-19
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26 RUE BIZET, 56270 PLOEMEUR
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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

2 people
NameRoleFromSource
BENJAMIN PHILIPPE JEAN LETYPrésident—France registry
LAURE-ANNE TROTTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TY MONNET II · dissolved · name-sim 0.82) — 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