DOSSIERS / SCI MONREGAL
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Company dossier

SCI MONREGAL

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-394299812 · 394299812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MONREGAL
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394299812
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dissolved
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Real-estate civil company (SCI)
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2010-01-21
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LE SERIGNAN PLAGE, CAMPING LE SERIGNAN PLAGE, 34410 SERIGNAN
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68.20B
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€136,015
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Connections

6 links
Shared operator — likely the same administrator
BELLE PAULEShared officer / director · 7 share thisSAS HShared officer / director · 7 share thisBELLEGARDEShared officer / director · 7 share thisFRANCE IV NATURISMEShared officer / director · 7 share thisSCI DE LA SEOUNEShared officer / director · 7 share thisAMAT ET CIEShared officer / director · 7 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

2 people
NameRoleFromSource
JEAN-GUY AMATDirecteur—France registry
SARL AMAT ET CIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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