DOSSIERS / SCI DE MONGE
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Company dossier

SCI DE MONGE

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403400385 · 403400385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE MONGE
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403400385
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dissolved
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Real-estate civil company (SCI)
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1996-01-10
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29 RTE DE LA VALLEE, 24800 EYZERAC
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68.20B
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€106,714
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Connections

10 links
Shared operator — likely the same administrator
PASCHAShared registered address · 4 share thisGROUPEMENT FORESTIER DE LA PEYREShared registered address · 4 share thisSYLPHIDEShared registered address · 4 share thisBRIOCHE DU MOULINShared officer / director · 9 share thisA-C-M AVENIR CONTROLE MANUTENTIONShared officer / director · 9 share thisMAURY PNEUSShared officer / director · 9 share thisLOCATION TRANSPORT 77Shared officer / director · 9 share thisTITIROMShared officer / director · 9 share thisSCI LA RAPINEShared officer / director · 9 share thisFGShared officer / director · 9 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

2 people
NameRoleFromSource
Sylvie MAURYDirecteur—France registry
Philippe MAURYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100