DOSSIERS / SCM MOUNSI TERRASSE
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Company dossier

SCM MOUNSI TERRASSE

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897549861 · 897549861 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCM MOUNSI TERRASSE
fr_insee
897549861
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-24
fr_insee
38 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
66.19A
fr_insee
10
fr_insee
€1,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAHIER ENERGIEactiveBAHIER IMMOBILIERdissolvedBERLINGOTdissolvedBERNARD MOUNSIdissolvedBERNARD MOUNSIactiveBRUNO REMY LOUIS MORINactiveBUKI38dissolvedBUKI FRANCEactiveCATHERINE LAGRANGEdissolvedCOOP ELEVEUR MONTBELIARD SARTdissolvedDANIEL ERNEST QUILLETdissolvedDE L'ESTUAIREdissolvedJGT PRIMEdissolvedJOHNIDE IMAD BENCHOHRAactiveLE NUMERO 8dissolvedMAPEMOdissolvedMARC JEAN FRANCK LELEONactiveMICHELLE SILVINdissolvedO.G.HdissolvedOG HOLDINGdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
SCM KINE CIVRIEUX D'AZERGUESShared officer / director · 2 share thisSOLARShared officer / director · 7 share thisBERNARD MOUNSIShared officer / director · 7 share thisSELARL TERRASSE MOUNSI ET ASSOCIESShared officer / director · 7 share thisSCI MASS IMMOShared officer / director · 7 share thisMERCURYShared officer / director · 7 share thisSPFPL DE CHIRURGIEN DENTISTE DU DOCTEUR MOUNSIShared 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

3 people
NameRoleFromSource
SELARL TERRASSE MOUNSI ET ASSOCIESMembre du directoire—France registry
BERNARD MOUNSIPrésident—France registry
LEA TERRASSEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100