DOSSIERS / SCI MONNAIE
← SearchExport PDF
Company dossier

SCI MONNAIE

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491956959 · 491956959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MONNAIE
fr_insee
491956959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
RUE DU COMA CHERIC LA CAMPANA 2, RESIDENCE VAL SAINT ELME, 66190 COLLIOURE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TAWILShared officer / director · 5 share thisAH LA BELLE VIEShared officer / director · 5 share thisESTEVE IMMOShared officer / director · 11 share thisSOCIAL INVESTShared officer / director · 11 share thisLE DOMAINE DE JEANINEShared officer / director · 11 share thisCANELLE 1Shared officer / director · 11 share thisSCI OLIGEOShared officer / director · 11 share thisCHEVE ET COMPAGNIEShared officer / director · 11 share thisSUD AMENAGEMENT HABITATShared officer / director · 11 share thisLOTIS FRANCEShared officer / director · 11 share thisSCI ARAGOShared officer / director · 11 share thisJL CONSEIL EXPERTISEShared 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

3 people
NameRoleFromSource
ALAIN CANODirigeant—France registry
CATHERINE JEANNE IRENE DENTONEDirigeant—France registry
VERONIQUE DULONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100