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Company dossier

MONDOVI 8

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-993872720 · 993872720 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMONDOVI 8

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Registration993872720

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-11-26

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Registered address25 RUE Galilée, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTEMISIA DECOactive AUCHER ET LIZEEdissolved CLAFdissolved COPR 25 RUE GALILEE 75016 PARISactive DHOUHA KADRIactive EEJCdissolved FABIENNE BERNERONactive ISRAEL LEVIANTdissolved JEANNINE PRYSZOdissolved JEAN PIERRE GARDENTdissolved LAURE ELIETTE LIZEEactive LIZEE AUCHERactive MARIE MADELEINE BEUZELINdissolved MONIQUE PEILLETactive NATHALIE JULIETTE DESSEAUXdissolved [ND]dissolved SCI NASTASEdissolved SIMON FARGEONactive Stéphane' FICAJAactive

People with significant control

4 people

Name	Role	From	Source
SIMON FARGEON	Directeur	—	France registry
ASTRID FARGEON	Membre du directoire	—	France registry
CHARLOTTE FARGEON	Membre du directoire	—	France registry
CLARA FARGEON	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDOVI · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100