DOSSIERS / SCEA MONTPLAISIR
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Company dossier

SCEA MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2000-10-17
KYBE ID: FR-433169737 · 433169737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCEA MONTPLAISIR
fr_insee
433169737
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2000-10-17
fr_insee
128 CHE de monplaisir, 82340 Le Pin
fr_insee
01.24Z
fr_insee
1
fr_insee
€7,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCEA MONTPLAISIRfr_insee · 351854310 · dissolvedSCEA MONTPLAISIRfr_insee · 401262308 · dissolvedSCEA MONTPLAISIRfr_insee · 423394212 · dissolvedSCEA MONTPLAISIRfr_insee · 511814147 · dissolvedSCEA MONTPLAISIRfr_insee · 519750285 · activeSCEA MONTPLAISIRfr_insee · 833817497 · active

Connections

9 links
Shared operator — likely the same administrator
SCI LA VINOUZE IMMOBILIERShared officer / director · 10 share thisFALGUIERES & ASSOCIESShared officer / director · 10 share thisSNC TAILLEFER COLLET ET CIEShared officer / director · 10 share thisFIDES IMMOBILIERShared officer / director · 10 share thisFRATIBAS ENERGIEShared officer / director · 10 share thisPOMPES FUNEBRES VILLEMURIENNESShared officer / director · 10 share thisHOLDING JPFTShared officer / director · 10 share thisFIDES MANAGEMENTShared officer / director · 10 share thisLA LIBERTEShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES FRANCOIS LAUMETDirecteur—France registry
PIERRE JEAN TAILLEFERDirecteur—France registry
JACQUES GERARD PAUL LAUMETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100