DOSSIERS / SC MONTPLAISIR
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Company dossier

SC MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799296272 · 799296272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SC MONTPLAISIR
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799296272
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dissolved
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Civil company
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2013-12-23
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LD 1520 Route de la Barollière , 42740 Saint-Paul-en-Jarez
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68.20B
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€12,000
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Connections

8 links
Shared operator — likely the same administrator
SCI RUE PETIN GAUDETShared officer / director · 2 share thisSCI SAINT LOUISShared registered address · 3 share thisCCLVShared registered address · 3 share thisSCI DE LA BARGETTEShared officer / director · 7 share thisSCI CHRISTIANEShared officer / director · 7 share thisCR INVESTISSEMENTShared officer / director · 7 share thisSCI SAINT LOUISShared officer / director · 7 share thisCCLVShared 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

4 people
NameRoleFromSource
CHRISTIAN JEAN LOUIS ROUREDirecteur—France registry
LOIC JOSEPH ROUREDirecteur—France registry
VINCENT ROUREDirecteur—France registry
CHRISTIANE MARIE LOUISE PIERRETTE TRANCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100