DOSSIERS / SCI LANOUE PASCAL
← SearchExport PDF
Company dossier

SCI LANOUE PASCAL

FRANCE · COMPANY · INCORPORATED 1994-03-23
KYBE ID: FR-394430201 · 394430201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LANOUE PASCAL
fr_insee
394430201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-23
fr_insee
42 RUE BENJAMIN CONSTANT, 18200 SAINT-AMAND-MONTROND
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

20 links
Shared operator — likely the same administrator
VERONIQUE YVETTE DUMOULINShared registered address · 4 share thisLAURENT JEAN MICHEL MONINShared registered address · 4 share thisCABINET DENTAIRE LANOUE CLAUDINE ET JOELShared registered address · 4 share thisCOTE MEXIMIEUXShared officer / director · 9 share thisSCI BERGERACShared officer / director · 9 share thisMONIN ET FILLESShared officer / director · 9 share thisSARL MONIN GIRONShared officer / director · 9 share thisMONIN ET COMPAGNIEShared officer / director · 9 share thisM-C-SShared officer / director · 9 share thisLE CYRANOShared officer / director · 9 share thisSCI DU OUTIShared officer / director · 9 share thisSIGMA LIGHTShared officer / director · 10 share thisLES 5 MShared officer / director · 10 share thisSC M.PShared officer / director · 10 share thisSCI STE CIVILE IMMOBILIEREShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-394430201/network.

People with significant control

2 people
NameRoleFromSource
LAURENT MONINDirecteur—France registry
PIERRE MONINDirigeant—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