DOSSIERS / SCI LES MONTS PIGNATS
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Company dossier

SCI LES MONTS PIGNATS

FRANCE · COMPANY · INCORPORATED 1981-11-27
KYBE ID: FR-323158568 · 323158568 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MONTS PIGNATS
fr_insee
323158568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-27
fr_insee
14130 BONNEVILLE-LA-LOUVET
fr_insee
70.2C
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN BERNARD JULIEN MAISNIERdissolvedANDREE LEROUGEdissolvedBERNARD ERNEST RENE DOUILLONdissolvedBERNARD MAURICE CHARLES CAMUSdissolvedBERNARD NICOLLEdissolvedCHRISTIANE MARIE GEO CULLIERdissolvedCHRISTIAN JULES AMAN HOMOdissolvedCLAUDE ALPHONSEdissolvedDOUILLON THERESE ET BERNARDdissolvedEARL FLEURANTdissolvedEGLISEdissolvedETIENNE DANIEL THIERRY LECLERCdissolvedETIENNE MARCEL LEON FILLATREdissolvedEVYdissolvedFRANCIS FERNAND MARI GOULLEYdissolvedFRANCOISE FILLATREdissolvedFRANCOIS PIETRALUNGAactiveGENEVIEVE GRANDINdissolvedGERMAINE VANBOVENdissolvedGILBERT CLAUDE DUBOSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MARIN KARMITZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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