DOSSIERS / SCI MONTPLAISIR
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Company dossier

SCI MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-503518243 · 503518243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MONTPLAISIR
fr_insee
503518243
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dissolved
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Real-estate civil company (SCI)
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2021-04-13
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4 RUE DE LA MELIERE, 12340 BOZOULS
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68.20B
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€200,000
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Connections

12 links
Shared operator — likely the same administrator
ERACShared officer / director · 2 share thisCRACShared registered address · 2 share thisAC L'EDENShared officer / director · 6 share thisL'EDENShared officer / director · 6 share thisLA ROTONDEShared officer / director · 6 share thisCELANShared officer / director · 6 share thisBERJAShared officer / director · 7 share thisCECODIF FRANCEShared officer / director · 7 share thisG E P PShared officer / director · 7 share thisSCI DU PALAISShared officer / director · 7 share thisJEP ET CARREShared officer / director · 7 share thisSC LA GORGUETTEShared officer / director · 7 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
RENE CAYZACDirecteur—France registry
ANTHONY CAYZACMembre du directoire—France registry
JEANINE BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100