DOSSIERS / SCI MONTEIRO
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Company dossier

SCI MONTEIRO

FRANCE · COMPANY · INCORPORATED 1992-07-28
KYBE ID: FR-388200388 · 388200388 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MONTEIRO
fr_insee
388200388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-28
fr_insee
220 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONTEIRO NEE DOS SANTOS MARIA NATALIADirecteur—France registry
VICTOR MONTEIRODirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MONTEIRO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VICTOR MONTEIRO (officer) matches PEP Victor Monteiro — Minister of National Defence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100