DOSSIERS / SCI DE LA FERME DE MONTBENAULT
← SearchExport PDF
Company dossier

SCI DE LA FERME DE MONTBENAULT

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521464487 · 521464487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE LA FERME DE MONTBENAULT
fr_insee
521464487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-31
fr_insee
2 CHE DE LA JALLETIERE, Notre Dame d'Allencon, 49380 TERRANJOU
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE GFA DE MONTBENAULTShared officer / director · 2 share thisGAEC DU DOMAINE DUPERRAYShared officer / director · 8 share thisSCI AECShared officer / director · 8 share thisSCI DES SIROISShared officer / director · 8 share thisSCI CONDE THERAINShared officer / director · 8 share thisSCI DU 27 RUE HENRI REGNAULTShared officer / director · 8 share thisEARL DE L EPINERIEShared officer / director · 8 share thisCENTRE EXPLORATION EN SENELOGIEShared officer / director · 8 share thisSCI ROMAShared officer / director · 9 share thisSCI SPIROCShared officer / director · 9 share thisSC LES DIGITALESShared officer / director · 9 share thisROBACOMShared officer / director · 9 share thisROCHER&COShared officer / director · 9 share thisJL PRINTShared officer / director · 9 share thisVITIS HOLDINGShared officer / director · 9 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

5 people
NameRoleFromSource
MARIE DUPERRAYDirecteur—France registry
STEPHANE ROCHERDirecteur—France registry
BERNARD DUPERRAYDirigeant—France registry
CATHERINE CHOUTEAUDirigeant—France registry
ISABELLE ROUSSEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100