DOSSIERS / SCEA MONTPLAISIR
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Company dossier

SCEA MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 1989-09-08
KYBE ID: FR-351854310 · 351854310 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCEA MONTPLAISIR
fr_insee
351854310
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1989-09-08
fr_insee
16 QUA DU BEDIAOU, 31210 LE CUING
fr_insee
01.50Z
fr_insee
1
fr_insee
€284,100
fr_insee

May be the same entity

6

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.

SCEA MONTPLAISIRfr_insee · 401262308 · dissolvedSCEA MONTPLAISIRfr_insee · 423394212 · dissolvedSCEA MONTPLAISIRfr_insee · 433169737 · activeSCEA MONTPLAISIRfr_insee · 511814147 · dissolvedSCEA MONTPLAISIRfr_insee · 519750285 · activeSCEA MONTPLAISIRfr_insee · 833817497 · active

Connections

14 links

People with significant control

3 people
NameRoleFromSource
MARCELLE GISELE SANCHEZDirigeantFrance registry
ROBERT JEAN DUBARRYDirigeantFrance registry
JEAN-CHARLES DUBARRYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100