DOSSIERS / SCI JF MONNIER
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Company dossier

SCI JF MONNIER

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339653651 · 339653651 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JF MONNIER
fr_insee
339653651
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1986-12-31
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RTE DE RENNES, LES PETITES COURBES, 53940 SAINT-BERTHEVIN
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68.20A
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN MONNIERDirecteur—France registry
ANTOINE MONNIERDirigeant—France registry
BENOIT VIELDirigeant—France registry
CAMILLE VIELDirigeant—France registry
FRANCOISE MONNIERDirigeant—France registry
MARINE MONNIERDirigeant—France registry
MATHIEU MONNIERDirigeant—France registry
STEPHANIE VIELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MONNIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MONNIER (officer) matches PEP Jean Monnier — Q66501270. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100