DOSSIERS / SCI DE MONTHENAULT
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Company dossier

SCI DE MONTHENAULT

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481327872 · 481327872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE MONTHENAULT
fr_insee
481327872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-16
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RUE DE LA VALLEE, 02860 MONTHENAULT
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PORTEShared officer / director · 4 share thisSCI VILLA DU PARCShared officer / director · 4 share thisJVC.CShared officer / director · 4 share thisEARL LA RUSSIEShared officer / director · 5 share thisBCRShared officer / director · 5 share thisSARL DU REGIVASShared officer / director · 5 share thisSCI DICAShared officer / director · 5 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
CHRISTIANE GUERINDirecteur—France registry
DIDIER BOURDINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100