DOSSIERS / SCI DE MONTRICON
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Company dossier

SCI DE MONTRICON

FRANCE · COMPANY · INCORPORATED 1991-10-15
KYBE ID: FR-383178662 · 383178662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI DE MONTRICON
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383178662
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active
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Real-estate civil company (SCI)
fr_insee
1991-10-15
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16 PL RICHELIEU, 17600 SAUJON
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68.20B
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€15,245
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Connections

15 links
Shared operator — likely the same administrator
2IP - LA BOETIEShared registered address · 8 share thisSCI ECLANCEShared registered address · 8 share thisSCI LA GALISSONNIEREShared registered address · 8 share thisSCI RICHELIEUShared registered address · 8 share thisJEAN PIERRE LAROCHEShared registered address · 8 share thisGFA DE MONTRICONShared registered address · 8 share thisSCI DE LA MENAGERIEShared registered address · 8 share thisSCI RICHELIEUShared officer / director · 9 share thisSCI DE LA MENAGERIEShared officer / director · 9 share this2IP - LA BOETIEShared officer / director · 9 share thisRICHELIEU MEDICALShared officer / director · 9 share thisCENTRE MEDICAL RICHELIEUShared officer / director · 9 share thisRICHELIEU 2Shared officer / director · 9 share thisSCI ECLANCEShared officer / director · 9 share thisSCI LA GALISSONNIEREShared officer / director · 9 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

3 people
NameRoleFromSource
2IP - LA BOETIEMembre du directoire—France registry
suzane martinMembre du directoire—France registry
PIERRE DURANTELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100