DOSSIERS / SCI SAINT JEAN MONTAUDRAN
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Company dossier

SCI SAINT JEAN MONTAUDRAN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-306002460 · 306002460 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 89Risk signals 4Sources

Key facts

dissolved
SCI SAINT JEAN MONTAUDRAN
fr_insee
306002460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
20 RTE DE REVEL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,981,837
fr_insee

Companies at this address

57 total

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

ALAIN ANDRE DURANdissolvedALEXANDRE FINKELTINdissolvedANESCAINEdissolvedANNE MOTHE-MERCADIERdissolvedAURORE VACHERdissolvedBERNARD DAURIACdissolvedCHANTAL YVONNE PICARDdissolvedCHRISTIAN MARTINELdissolvedCLAUDE BERNARD PAUL RUDELLEdissolvedCLINIQUE DU BUSCAdissolvedCLINIQUE SAINT JEANdissolvedCLINIQUE SAINT JEAN LANGUEDOCdissolvedCTE ETUD TRAIT AFFECT PROSTATIQUESdissolvedEDOUARD FAVARELdissolvedGAVIN PLATdissolvedGROUPEMENT D'INTERET ECONOMIQUE POUR LA PREVENTION ET LE TRAITEMENT DE LITHIASES RENALESdissolvedINST BEAUTE CTRE MISE EN FORME LOTUSdissolvedIRENE POUTANSANTdissolvedJACQUES CORRAZEdissolvedJACQUES GUSTAVE ANDREdissolved

+37 more

Connections

89 links
Shared operator — likely the same administrator
SCI ST JEAN L'ORMEAUShared officer / director · 2 share thisSCI ARNALShared officer / director · 2 share thisSCI SODEREShared officer / director · 2 share thisSCI ANTOINEShared officer / director · 3 share thisSCI SAINT JEAN DU PARCShared officer / director · 3 share thisSCI CATEL SAINT-ETIENNEShared officer / director · 3 share thisOPHTALMOLOGIE SAINT GEORGESShared officer / director · 3 share thisGFA DE MONSShared officer / director · 3 share thisARCTIC FOX S.A.S.Shared officer / director · 4 share thisSCI SYNICShared officer / director · 4 share thisCHATEAU SENDRAL GOURDOUShared officer / director · 4 share thisSCI SAINT JEAN-DEBRUShared officer / director · 4 share thisDIGITAL LOCATION SASShared officer / director · 4 share thisSCI SAINT JEAN DE L'HERSShared officer / director · 4 share thisLE CLOS DE LA BOURDETTEShared 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.

Showing 15 of 89 — full graph via /v1/entities/FR-306002460/network.

People with significant control

81 people
NameRoleFromSource
ALEXANDRA TABARLYDirigeant—France registry
ANNE MARIE BARTHASDirigeant—France registry
ANNE MOTHEDirigeant—France registry
ARNAUD TABARLYDirigeant—France registry
ARNOLD FLINTDirigeant—France registry
ASS VALENTIN HAUY SCE AVEUGLES MALVOYANTSDirigeant—France registry
BERNARD OLDAKDirigeant—France registry
BERNARD TABARLYDirigeant—France registry
BRIGITTE CLAUXDirigeant—France registry
CAROLINE CEREDirigeant—France registry
CATHERINE FOLUSDirigeant—France registry
CELINE ALCARAZDirigeant—France registry
CHANTAL RIDOUARDDirigeant—France registry
CLAIRE ALCARAZDirigeant—France registry
CLAUDE MALVYDirigeant—France registry
CLAUDE OULESDirigeant—France registry
CLAUDE RUDELLEDirigeant—France registry
CORALIE DOUMERGUEDirigeant—France registry
CORINNE MARCETDirigeant—France registry
DENISE VALAYDirigeant—France registry
DIDIER FOLUSDirigeant—France registry
DOMINIQUE DELFOURDirigeant—France registry
DOMINIQUE REZIADirigeant—France registry
FRANCINE DUGROSDirigeant—France registry
FRANCOIS CERTNERDirigeant—France registry
FRANCOIS DASTEDirigeant—France registry
FRANCOIS MARTINELDirigeant—France registry
GEORGES CRUZELDirigeant—France registry
GERARD FOLUSDirigeant—France registry
ISABELLE MARCETDirigeant—France registry
JACQUELINE ZAVAGNODirigeant—France registry
JACQUES BARDIERDirigeant—France registry
JACQUES FLINTDirigeant—France registry
JEAN-BAPTISTE AUTHIERDirigeant—France registry
JEAN-CLAUDE VERGNESDirigeant—France registry
JEAN DUGROSDirigeant—France registry
JEAN FRAJDENRAJCHDirigeant—France registry
JEAN FRANCOIS GOURDOU BOUEDirigeant—France registry
JEANINE GUIRAUDDirigeant—France registry
JEAN-LOUIS PUECHDirigeant—France registry
JEAN-LOUP DELFOURDirigeant—France registry
JEAN-MARC FOLUSDirigeant—France registry
JEAN MOUCHARDDirigeant—France registry
JEANNE FAVIERDirigeant—France registry
JEANNINE BARBELINDirigeant—France registry
JEAN-RAYMOND ROBERTDirigeant—France registry
JEAN TABARLYDirigeant—France registry
JOSETTE POTENCYDirigeant—France registry
JULIE SABATTEDirigeant—France registry
JULIETTE ONDEDIEUDirigeant—France registry
Showing 50 of 81 — full officer list via the API (/v1/entities/FR-306002460/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JEAN-DEBRU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS PUECH (officer) matches PEP Jean-Louis Puech — Q66500391. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100