DOSSIERS / MNT SCI
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Company dossier

MNT SCI

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-877629584 · 877629584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MNT SCI
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877629584
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dissolved
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Real-estate civil company (SCI)
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2019-09-30
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63 QUAI DE LA LOIRE, 37700 SAINT-PIERRE-DES-CORPS
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68.20B
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€300
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Connections

14 links
Shared operator — likely the same administrator
JACQUELINE AMBROISEShared registered address · 5 share thisSCI PC VALOIREShared registered address · 5 share thisLA MAISON HEALTHYShared registered address · 5 share thisMARC CAVALERAShared registered address · 5 share thisPONT D'ANTISShared officer / director · 11 share thisSCI SMMShared officer / director · 11 share thisSCI LE MAS DE JOLANEShared officer / director · 11 share thisLENAShared officer / director · 11 share thisAUREA AVOCATSShared officer / director · 11 share thisKINIENCOShared officer / director · 11 share thisSMF.MPShared officer / director · 11 share thisSCI MD INVESTShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MARTIGOShared officer / director · 11 share thisSCI MNMShared officer / director · 11 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
AUDE-MARION SIXTINE TROJANDirecteur—France registry
GIOVANNIE LATOYA NKOUABOTHDirecteur—France registry
MARION MARTINEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100