DOSSIERS / SCI MONTCH
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Company dossier

SCI MONTCH

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445267420 · 445267420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MONTCH
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445267420
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dissolved
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Real-estate civil company (SCI)
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2003-02-06
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6 RUE DES SARCELLES, 71210 MONTCHANIN
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68.20B
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€20,600
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Connections

15 links
Shared operator — likely the same administrator
2 R PATRIMOINEShared registered address · 5 share thisCBGCShared registered address · 5 share thisLA GRANGE A MA TANTEShared registered address · 5 share thisY C AShared registered address · 5 share thisAET-Raffineriebeteiligungsgesellschaft mbHShared officer / director · 6 share thisGESELL LEBEAU ET CIEShared officer / director · 6 share thisSOCIETE D'EXPLOITATION LEBEAUShared officer / director · 6 share thisTRANSPORTS LEBEAU ET COMPAGNIEShared officer / director · 6 share thisSOCIETE NOUVELLE TRANS EUROPEShared officer / director · 6 share thisSCI CSPShared officer / director · 7 share thisY C AShared officer / director · 7 share this2 R PATRIMOINEShared officer / director · 7 share thisLA GRANGE A MA TANTEShared officer / director · 7 share thisCBGCShared officer / director · 7 share thisEMGCShared officer / director · 7 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
NATHALIE SANDRINE CAPRONDirecteur—France registry
RAYANE SAMY RAMDANEDirigeant—France registry
CLAUDE LEBEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100