DOSSIERS / SCI DU MONT DE COUPLE
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Company dossier

SCI DU MONT DE COUPLE

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499056331 · 499056331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU MONT DE COUPLE
fr_insee
499056331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
165 RUE DE LOMPRET, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
1
fr_insee
€18,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GREEN FIZZShared officer / director · 2 share thisGFV LES RIVES DE L'AYGUESShared officer / director · 2 share thisSCI DES TROIS MAShared registered address · 3 share thisBENOIT DERNONCOURTShared registered address · 3 share thisB A 2 BShared officer / director · 3 share thisSCI DES TROIS MAShared officer / director · 3 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

6 people
NameRoleFromSource
BENOIT DERNONCOURTDirecteur—France registry
BENEDICTE WALLEZMembre du directoire—France registry
BERNARD MOTTEMembre du directoire—France registry
CHARLOTTE FREMAUXMembre du directoire—France registry
LAURENCE GUERINMembre du directoire—France registry
YVES MASSARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100