DOSSIERS / SCI TY MONNET II
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Company dossier

SCI TY MONNET II

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910507755 · 910507755 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TY MONNET II
fr_insee
910507755
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-18
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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

3 people
NameRoleFromSource
BENJAMIN PHILIPPE JEAN LETYDirigeant—France registry
LAURE-ANNE TROTTIERDirigeant—France registry
SARL JMVDirigeant—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 · 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