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Company dossier

SCI DU REY HAUT

FRANCE · COMPANY · INCORPORATED 1983-01-25
KYBE ID: FR-326285301 · 326285301 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU REY HAUT
fr_insee
326285301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-01-25
fr_insee
2025-01-27
fr_insee
32 AV MAL FOCH, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ETS. MONTEIL ET FILSShared registered address · 2 share thisDES VIGNOBLES MONTEILShared officer / director · 2 share thisARRET SUR L'IMAGEShared officer / director · 3 share thisPOSILIFEShared officer / director · 3 share thisTECHNIlab GmbHShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE JEDALAShared officer / director · 5 share thisETS. MONTEIL ET FILSShared officer / director · 5 share thisLES 3 PETITS COCHONSShared 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.

People with significant control

6 people
NameRoleFromSource
⚠ JEAN CLAUDE MONTEILAdministrateur—France registry
⚠ JEAN-CLAUDE MONTEILAdministrateur—France registry
FREDERIC ALEXANDRE MONTEILMembre du directoire—France registry
LAURIANE BOURNETMembre du directoire—France registry
MURIEL LYDIE MONTEILMembre du directoire—France registry
STEPHANIE MONTEILMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE MONTEIL (officer) matches PEP Jean-Claude Monteil — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MONTEIL (officer) matches PEP Jean-Claude Monteil — Q66500291. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off