DOSSIERS / SCI DU PONT DE MONTSOULT
← SearchExport PDF
Company dossier

SCI DU PONT DE MONTSOULT

FRANCE · COMPANY · INCORPORATED 1991-03-26
KYBE ID: FR-381388321 · 381388321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONT DE MONTSOULT
fr_insee
381388321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-26
fr_insee
1 ALL DES BERGERONNETTES, 95570 ATTAINVILLE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTIANNE DUFOURDirigeant—France registry
MARYSE LECLAIREDirigeant—France registry
ORIANE RAOULTDirigeant—France registry
SERGE MISSEREYDirigeant—France registry
SOPHIE CHEMLADirigeant—France registry
SYLVIANNE MISSEREYDirigeant—France registry
MISSEREY GEORGES, ARMANDPrésident—France registry
SERGE ARMAND GASTON MISSEREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIANNE DUFOUR (officer) matches PEP Christiane Dufour — Q66500893. Apply enhanced due diligence.

Risk journey — why 16?

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