DOSSIERS / SCI MONTCORBIN
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Company dossier

SCI MONTCORBIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-325436343 · 325436343 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI MONTCORBIN
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325436343
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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MONTCORBIN, L'HERMITIERE, 61130 VAL-AU-PERCHE
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68.20B
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€3,659
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Connections

1 link
Shared operator — likely the same administrator
LECHOPIER E.T.AShared registered address · 2 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

1 people
NameRoleFromSource
⚠ JACQUES PAPILLONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES PAPILLON (officer) matches PEP Jacques Papillon — Q66500056. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100