DOSSIERS / MONCEAU IMMOBILIER
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Company dossier

MONCEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911675775 · 911675775 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MONCEAU IMMOBILIER
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911675775
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dissolved
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Real-estate civil company (SCI)
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2022-03-23
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138 RUE DE COURCELLES, 75017 PARIS
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68.20B
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€1,000
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Companies at this address

56 total

Connections

6 links
Shared operator — likely the same administrator
SCI JELNBShared officer / director · 7 share thisBENAT FINANCIALShared officer / director · 7 share thisSIENNAShared officer / director · 7 share thisNOABELShared officer / director · 7 share thisLAURYShared officer / director · 7 share thisCHOUKAIMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENAT FINANCIALDirigeantFrance registry
NATHANIEL ChetritPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100