DOSSIERS / SCI LA MONNAIE
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Company dossier

SCI LA MONNAIE

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493131312 · 493131312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA MONNAIE
fr_insee
493131312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-07
fr_insee
3 RUE DE LA MONNAIE, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
STEPHAN MARTINIEREShared registered address · 2 share thisGFA DU BOIS L'ABBEShared officer / director · 6 share thisMAILLARDShared officer / director · 6 share thisSCI DE MARASSANShared officer / director · 6 share thisSNETShared officer / director · 6 share thisTERRES PAYSANNES ET CITOYENNES DE LA RANCEShared officer / director · 6 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
MARCELLE MAZAUDDirigeant—France registry
STEPHANE MAILLARDDirigeant—France registry
ANDRE MAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100