DOSSIERS / SCI MONTGERES
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Company dossier

SCI MONTGERES

FRANCE · COMPANY · INCORPORATED 1992-09-09
KYBE ID: FR-388494908 · 388494908 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MONTGERES
fr_insee
388494908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-09
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13 RUE JEAN JAURES, 35760 MONTGERMONT
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70.2C
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MICHEL JEAN PEANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MICHEL JEAN PEAN (officer) matches PEP Jean-Claude Michel — Q66499966. 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