KYBE — See who's really behind any company

Company dossier

SCI MONNIN

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900153834 · 900153834 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MONNIN

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Registration900153834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-09

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Registered address8 RUE DES CLERCS, 38200 VIENNE

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Industry68.20B

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Share capital€2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DAT MILTONactive LA CANTINEactive LOLLA PANELLIdissolved MATHIEU PETITJEANactive MICHAEL ROBERT VAISSEAUactive O'DOHERTYactive SARL MONNINdissolved SCI ANDRAMAGAdissolved S.C.I. CLACdissolved SCI DE L ABBAYEdissolved

People with significant control

2 people

Name	Role	From	Source
GILLES PATRICE ALAINE MONNIN	Président	—	France registry
MARIA JUDITE DE CASTRO AMORIM	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100