DOSSIERS / SCI MONTMAJOUR
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Company dossier

SCI MONTMAJOUR

FRANCE · COMPANY · INCORPORATED 1990-01-23
KYBE ID: FR-353242639 · 353242639 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI MONTMAJOUR
fr_insee
353242639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-23
fr_insee
20 AV DES BORROMEES, RESIDENCE LES BORROMEES BAT U, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI GUIMARIShared registered address · 3 share thisCHRISTIAN IMPERATOShared registered address · 3 share thisSC KARICHAShared officer / director · 10 share thisSCI LACOUSTILLEShared officer / director · 10 share thisKINESITHERAPEUTES DES BORROMEESShared officer / director · 10 share thisJULRICHShared officer / director · 10 share thisSCM KINESITHERAPEUTES DES BORROMEESShared officer / director · 10 share thisSNC-Lavalin Logistics GmbHShared officer / director · 10 share thisInterfleet Technology GmbHShared officer / director · 10 share thisSCI VICRAShared officer / director · 10 share thisNOBELYSShared officer / director · 10 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
⚠ RICHARD GEORGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD GEORGE (officer) matches PEP Richard George — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD GEORGE (officer) matches PEP Richard George — Member of the 1601 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100