DOSSIERS / SCI MONNIER
← SearchExport PDF
Company dossier

SCI MONNIER

FRANCE · COMPANY · INCORPORATED 1990-08-16
KYBE ID: FR-378966253 · 378966253 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MONNIER
fr_insee
378966253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-16
fr_insee
36 AV DU 6 JUIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

38 total
ABDELBAKI KNENFRIdissolvedCAROLE BLANCHETdissolvedCATHERINE KERNANETactiveCATHY TILLARDactiveCHRISTOPHE HAMELINactiveDE GOUVILLE YVAN LEMONNIERdissolvedDJAMEL ALLASdissolvedDOMINIQUE JEANNE MARIE CADOUXdissolvedEUGENE LUCIEN LOUIS LETOURNEURdissolvedFANNY MARIE HELENE DUDOITactiveGILDAS ETIENNE CLEMENT LECHARTIERactiveGUILLAUME JEAN CLAUDE JARRYactiveHUBERT MAURICE FRANCOIS PUELdissolvedISABELLE BRUNactiveJACQUES LOUIS LEONARDactiveLA MAISON AURAEactiveLAURENCE OZENNEdissolvedLAURENT FABIEN CYRILLEactiveMARCEL BOCQUELdissolvedMARIE ANNICK FERNETdissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
DOMIShared officer / director · 8 share thisSCI DES MAGNOLIASShared officer / director · 8 share thisEARL SEJOURNE PHILIPPE ET MICHELLEShared officer / director · 8 share thisMFGVMShared officer / director · 8 share thisSCI DU PETIT PONTShared officer / director · 8 share thisLA CHAMONNEShared officer / director · 8 share thisLA RIVIEREShared officer / director · 8 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

1 people
NameRoleFromSource
MICHELLE MONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100