DOSSIERS / SCI MONCEAU PIERRE
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Company dossier

SCI MONCEAU PIERRE

FRANCE · COMPANY · INCORPORATED 1987-08-17
KYBE ID: FR-342083920 · 342083920 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MONCEAU PIERRE
fr_insee
342083920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-17
fr_insee
25 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee
€778
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BABUREKdissolvedCHANTAL DELACOTTEdissolvedCIE FRANC TRAITEMENTS SURFACESdissolvedEMPLOI FORMATION INDUSTRIEdissolvedETABLISSEMENTS DEPEXactiveFONCIERE ANTIQUAdissolvedFONCIERE BOELDIEU FAVARTdissolvedFONCIERE GAMBETTAdissolvedGARAGE VICTOR HUGOactiveINDI OPERATION EGLISE NEUILLYactiveINDIVISION ED VAILLANT BOUactivePONCELET IMMOdissolvedSCI ALPHONSE DE NEUVILLEdissolvedSCI CARNOT-VIETEdissolvedSCI FONCIERE UZESdissolvedSCI IMAILdissolvedSCI MARLICE COLISEEdissolvedSCI PAUL VALERYdissolvedSCI SEILLON MERMOZdissolvedSOC CIVILE D INVEST PATRIMONIALdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DANIEL GUERINDirecteur—France registry
MARION GuerinDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (officer) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100