DOSSIERS / SCI MONE
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Company dossier

SCI MONE

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532938156 · 532938156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONE
fr_insee
532938156
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dissolved
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Civil company
fr_insee
2011-06-14
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2 B RUE CARNOT, 95690 NESLES-LA-VALLEE
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68.20B
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€114,000
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Connections

8 links
Shared operator — likely the same administrator
ZUEMSTEIN ARTShared officer / director · 2 share thisHELMASShared officer / director · 4 share thisLE CERCLE PILATESShared officer / director · 4 share thisLA MANUFACTURE PILATESShared officer / director · 4 share thisSCI CENTRE PARAMEDICAL ST AUBINOISShared officer / director · 5 share thisSCI BAUX AMISShared officer / director · 5 share thisSCM SEGHERS MASQUELIERShared officer / director · 5 share thisLE BOCAL ZENShared officer / director · 5 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
ERIC MASQUELIERDirigeant—France registry
HELENE MASQUELIERDirigeant—France registry
SOPHIE MASQUELIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100