DOSSIERS / SCEA LE MONCET
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Company dossier

SCEA LE MONCET

FRANCE · COMPANY · INCORPORATED 1995-03-27
KYBE ID: FR-400387296 · 400387296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCEA LE MONCET
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400387296
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dissolved
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Civil company (professional, SCP)
fr_insee
1995-03-27
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RTE DE BEAUMONT, LES MURES, 01240 MARLIEUX
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01.11Z
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1
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€15,245
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LA RUE ENNEMOND ULLARDShared officer / director · 3 share thisC.F.T.Shared officer / director · 3 share thisLE MILOUINShared officer / director · 5 share thisASIA AUTOMOBILES SASShared officer / director · 5 share thisL'IMPALAShared officer / director · 5 share thisGFA LES MURESShared officer / director · 5 share thisTRANSIT PORTShared officer / director · 11 share thisLE LIONShared officer / director · 11 share thisLE ZEBREShared officer / director · 11 share thisSCI LE MAQUEREAUShared officer / director · 11 share thisLE GUIBShared officer / director · 11 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

4 people
NameRoleFromSource
EDITH NICOLE ELISE THIVOLLEDirecteur—France registry
EMMANUELLE PATRICIA ELIZABETH THIVOLLEDirigeant—France registry
FRANCOIS XAVIER THIVOLLEDirigeant—France registry
JEAN PAUL THIVOLLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100