DOSSIERS / SCI DU MONAT
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Company dossier

SCI DU MONAT

FRANCE · COMPANY · INCORPORATED 1990-07-20
KYBE ID: FR-378622666 · 378622666 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MONAT
fr_insee
378622666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-20
fr_insee
AV JEAN JAURES, 40380 MONTFORT-EN-CHALOSSE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BARUCQdissolvedARILISdissolvedCENTRE NUTRITION HYGIENE ANIMALEdissolvedCHRISTIAN BARROUILLETdissolvedFRANCE HOURCADEdissolvedG DESTOUESSEdissolvedGENEVIEVE SAN JOSEdissolvedGILBERT JEAN SUBERCHICOTdissolvedGRAMBIN ALAIN ET GRAMBIN PHILIPPEdissolvedJEAN CLAUDE DUCASSEdissolvedJEAN PHILIPPE OLIVIERdissolvedLA CHALOSSAISEdissolvedL AMBASSADEUR DES LANDESdissolvedMARCEL SAINT-MARTINactiveMARIE MADELEINE BOUNINEdissolvedMICHEL CASTAINGTSdissolvedMICHEL LANDALLEdissolvedPASCAL ROUXactivePROMOFOIEdissolvedSOC COOPERATIVE AGRICOLE FOIE GRAS DE CHALOSSEactive

+2 more

People with significant control

1 people
NameRoleFromSource
JACQUES MASSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MASSON (officer) matches PEP Jacques Masson — Q66500998. Apply enhanced due diligence.

Risk journey — why 22?

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