DOSSIERS / SCM MONIER
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Company dossier

SCM MONIER

FRANCE · COMPANY · INCORPORATED 1983-05-27
KYBE ID: FR-327284840 · 327284840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCM MONIER
fr_insee
327284840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-05-27
fr_insee
2025-01-23
fr_insee
37 AV PAUL VAILLANT-COUTURIER, 78190 TRAPPES
fr_insee
82.19Z
fr_insee
€610
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCM MONIERfr_insee · 331108332 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GFA MONIERShared officer / director · 5 share thisSCI ONIREMShared officer / director · 5 share thisSCI HENOCEShared officer / director · 5 share thisGFA MONIER NORMANDIEShared officer / director · 5 share thisSCI TFHShared registered address · 7 share thisG.B.CShared registered address · 7 share thisBOUCHERIE SAVEURS ORIENTALESShared registered address · 7 share thisGUMUS ISMAILShared registered address · 7 share thisCHWA AU CHOIXShared registered address · 7 share thisISMAIL GUMUSShared registered address · 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
MONIER ANDRE MARIE AUGUSTINPrésident—France registry
MONIER JEAN PAUL FERNAND EUGENEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA MONIER · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off