DOSSIERS / SCI MS ESFC MONI SKI ESF CHANT
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Company dossier

SCI MS ESFC MONI SKI ESF CHANT

FRANCE · COMPANY · INCORPORATED 1983-06-24
KYBE ID: FR-327530846 · 327530846 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 53Risk signals 8Sources

Key facts

dissolved
SCI MS ESFC MONI SKI ESF CHANT
fr_insee
327530846
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1983-06-24
fr_insee
CHANTEMERLE, 05330 SAINT-CHAFFREY
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Companies at this address

163 total

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

AGNES MARIE BLANCHE BERTUCATdissolvedAGNES PAULETTE CULOTactiveALAIN MATHERdissolvedALAIN ROLLANDdissolvedALEXANDRA LEPORTIERdissolvedANDRE PEYTHIEUdissolvedASS GARDERIE DES POUSSINSactiveASSOCIATION CHANTENEIGEactiveASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactiveASSOC SYNDIC AMENAGEM REMEMBREactiveAUBERGE DE LA GUISANEdissolvedBERNADETTE FOURNIERdissolvedBERNARD CHAIXactiveBERNARD GERARDdissolvedBERNARD MULLERdissolvedBRIGITTE GEORGETTE WOSYLUSdissolvedBRUNO FARINdissolvedBUREUA GUIDES DU SERRE D AIGLEdissolvedCAISSE DES ECOLES DE SAINT CHAFFREYactiveCATHERINE LOISEAUdissolved

+143 more

Connections

53 links
Shared operator — likely the same administrator
FOURNIER & COShared officer / director · 2 share thisSCI MARCEAUShared officer / director · 2 share thisSCI SAVORGNANShared officer / director · 2 share thisVERDOYERShared officer / director · 3 share thisBM INVESTShared officer / director · 3 share thisSCI LE GUYONShared officer / director · 3 share thisFRANCIS ASTIER SERVICES - PETITE MACONNERIEShared officer / director · 3 share thisSOC CIVILE GESTION FAMILIALE LE BREVENTShared officer / director · 3 share thisSCI CLAIRVALShared officer / director · 3 share thisMR DIGITALShared officer / director · 3 share thisL'ATELIER EVENTS ET VOYAGES DE LAURENCEShared officer / director · 3 share thisJEAN YVES LE CORREShared officer / director · 4 share thisSCI TY MAMShared officer / director · 4 share thisSCI VICTOR HUGOShared officer / director · 4 share thisLOC PLAGE BAIE SAINT MICHELShared 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 53 — full graph via /v1/entities/FR-327530846/network.

People with significant control

33 people
NameRoleFromSource
ALEXIS VALINGOTDirigeant—France registry
ANTHONY COUELLANDirigeant—France registry
BENJAMIN MELQUIONDDirigeant—France registry
BENOIT NIERMONTDirigeant—France registry
BERNARD BELLETDirigeant—France registry
CARINE ALBERTDirigeant—France registry
CHARLOTTE BARREDirigeant—France registry
⚠ CHRISTOPHE MONIERDirigeant—France registry
CHRISTOPHE REBREYENDDirigeant—France registry
DENIS LUCASDirigeant—France registry
DOMINIQUE BORELDirigeant—France registry
ERIC GILLIO-TOSDirigeant—France registry
FABRICE BARINGODirigeant—France registry
FRANCIS ASTIERDirigeant—France registry
FREDERIC FAURE-GIGNOUXDirigeant—France registry
GEORGIOS STERKOSDirigeant—France registry
JEAN-LUC BLANCHARDDirigeant—France registry
JEAN-MARIE MIOCQUEDirigeant—France registry
JEROME POGNEAUXDirigeant—France registry
JONATHAN PASCALDirigeant—France registry
LAURENCE CHAIXDirigeant—France registry
MANUEL MORYDirigeant—France registry
PASCAL DESMAISONDirigeant—France registry
PATRICK GELATODirigeant—France registry
⚠ PHILIPPE FAUREDirigeant—France registry
REMY ROGETDirigeant—France registry
RENE BREMONDDirigeant—France registry
SEBASTIEN COLLDirigeant—France registry
SYLVAIN TIREAUDirigeant—France registry
VERONIQUE MARZOLFDirigeant—France registry
VINCENT TOSCANODirigeant—France registry
⚠ YVES-JEAN LE CORREDirigeant—France registry
⚠ BERNARD CHAIXPrésident—France registry

Risk signals

8 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MONIER (officer) matches PEP Christophe Monier — Q66500056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES-JEAN LE CORRE (officer) matches PEP Jean-Yves Le Corre — Q66499996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHAIX (officer) matches PEP Bernard Chaix — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CHAIX (officer) matches PEP Bernard Chaix — Q67194479, France. Apply enhanced due diligence.

Risk journey — why 28?

8 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100