DOSSIERS / SCEA MONTICINOIS
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Company dossier

SCEA MONTICINOIS

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501657050 · 501657050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCEA MONTICINOIS
fr_insee
501657050
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-12-21
fr_insee
2021-12-31
fr_insee
7 RUE DU SOLEIL LEVANT, 28800 VILLIERS-SAINT-ORIEN
fr_insee
01.11Z
fr_insee
€10,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI LA LUMIERE D ORShared officer / director · 11 share thisDIESELECShared officer / director · 11 share thisCOLOR LANDShared officer / director · 11 share thisEYSSEBIERESShared officer / director · 11 share thisSCI LES ABEILLESShared officer / director · 11 share thisSCI ROBERT LEMOINEShared officer / director · 11 share thisLETOURNEURShared officer / director · 11 share thisSCI LE PAYSAGEShared officer / director · 11 share thisSCI LESCOShared officer / director · 11 share thisMRGShared officer / director · 11 share thisEN SOUCALEShared officer / director · 11 share thisCUMA DE LA VALLEE DE L'ESSEShared officer / director · 11 share thisQUERCY GRAPHISMEShared officer / director · 11 share thisSARL MODENShared officer / director · 11 share thisSARL FAUTIF'HAIRShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-501657050/network.

People with significant control

3 people
NameRoleFromSource
DENIS BOUCHERAdministrateur—France registry
CHRISTINE BOUCHERDirigeant—France registry
JOCELIN BOUVETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off