DOSSIERS / SCI DE MONTAPEINE
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Company dossier

SCI DE MONTAPEINE

FRANCE · COMPANY · INCORPORATED 1995-05-15
KYBE ID: FR-400882791 · 400882791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI DE MONTAPEINE
fr_insee
400882791
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-15
fr_insee
HAMEAU DE COURTESOUPE, 77580 PIERRE-LEVEE
fr_insee
68.20B
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€73,176
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU DOMAINEShared officer / director · 3 share thisSCI DE SAIHENTShared officer / director · 9 share thisSCI ACTIF PLUSShared officer / director · 9 share thisSCI 7 RUE DU DAUPHINShared officer / director · 9 share thisSCI 14 ET 16 RUE DE LA PECHERIEShared officer / director · 9 share thisFERTE CONDEShared officer / director · 11 share thisSCI DU MARCHEShared officer / director · 11 share thisGFA DU BOURG BLANCShared officer / director · 11 share thisSCI 43 BOULEVARD LORIMY COULOMMIERSShared officer / director · 11 share thisSCI CLAIRShared officer / director · 11 share thisSCI 53 RUE DES BAS FOSSESShared officer / director · 11 share thisSCI DU PATURAGEShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisSCI ALSACEShared officer / director · 11 share thisSCI DU LIONShared 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

5 people
NameRoleFromSource
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
CLAIRE QUERARDMembre du directoire—France registry
MARIE QUERARDMembre du directoire—France registry
THERESE DUWERMembre du directoire—France registry
THIBAULT QUERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100