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Company dossier

SCI LE MONCHU

FRANCE · COMPANY · INCORPORATED 1988-07-20
KYBE ID: FR-345337927 · 345337927 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE MONCHU

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Registration345337927

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-20

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Registered addressFLAINE, IMM ALDEBARAN, 74300 ARACHES LA FRASSE

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Industry68.20B

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Share capital€1,524

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Companies at this address

4 total

[ND]active VALERIE LONGEREactive YVES BECHADEdissolved

Connections

4 links

Shared operator — likely the same administrator

MEDICARREShared officer / director · 2 share this VALERIE LONGEREShared registered address · 4 share this [ND]Shared registered address · 4 share this YVES BECHADEShared registered address · 4 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

Name	Role	From	Source
MANUELLA BARTHES	Dirigeant	—	France registry
PATRICK JOUBERT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100