DOSSIERS / SCI MONTEE MAZON
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Company dossier

SCI MONTEE MAZON

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538137829 · 538137829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MONTEE MAZON
fr_insee
538137829
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dissolved
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Civil company
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2011-11-28
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19 AV DE LA COTE D’ARGENT, 33470 LE TEICH
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
CLAUDE NOUETTEShared registered address · 2 share thisEMMAMELOShared officer / director · 2 share thisGFA DU FUYShared officer / director · 5 share thisSCI BELLISShared officer / director · 5 share thisSCI SOULIER-FAURE SAINT JACQUESShared officer / director · 5 share thisSCI KIRIVIShared officer / director · 5 share thisBVCMShared officer / director · 5 share thisSARL LES GRANDS ETANGSShared officer / director · 5 share thisFAURE SOULIER VIHIERSShared officer / director · 5 share thisGFA DE NERONDESShared 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

4 people
NameRoleFromSource
AMELIE SOULIERDirecteur—France registry
HELENE SOULIERDirecteur—France registry
MARIE SOULIERDirecteur—France registry
VERONIQUE SOULIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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