DOSSIERS / SCEA DE MONTBINES
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Company dossier

SCEA DE MONTBINES

FRANCE · COMPANY · INCORPORATED 1984-10-08
KYBE ID: FR-330741166 · 330741166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA DE MONTBINES
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330741166
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active
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Civil company (professional, SCP)
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1984-10-08
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20 RTE DE DANGU, 60240 COURCELLES-LES-GISORS
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01.50Z
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€107,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES POMMIERSMembre du directoire—France registry
Théophile LETIERCEMembre du directoire—France registry
JEAN CHRISTOPHE CHEVALLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100