KYBE — See who's really behind any company

Company dossier

SCI DE MONTPLAISIR

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821412285 · 821412285 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE MONTPLAISIR

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Registration821412285

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-07

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Registered address415 RUE DE MONTPLAISIR, 88300 REBEUVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SARL DE MONTPLAISIRactive

Connections

3 links

Shared operator — likely the same administrator

SARL DE MONTPLAISIRShared registered address · 2 share this INTERSUMShared officer / director · 3 share this SARL DE MONTPLAISIRShared officer / director · 3 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

2 people

Name	Role	From	Source
AURELINE SIMON	Directeur	—	France registry
DAVID DA CRUZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100