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Company dossier

SCI DU PRE DE MONETIER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-395040868 · 395040868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU PRE DE MONETIER
fr_insee
395040868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
212 AV JEAN JAURES, CHEZ GARIGLIO, 75019 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
OPENWORK SERVICESShared officer / director · 4 share thisSCI 67 DESNOUETTESShared officer / director · 4 share thisPINOT JUNIORSShared officer / director · 10 share thisSCI CENTRE COMMERCIAL DU 39 AVE ST OUENShared officer / director · 10 share thisSCI GARDETShared officer / director · 10 share thisSOCIETE CIVILEIMMOBILIERE TORAZShared officer / director · 10 share thisSCI ZAGARShared officer / director · 10 share thisSCI GAROMShared officer / director · 10 share thisSCI GARANNShared officer / director · 10 share thisSCI FRANGARShared officer / director · 10 share thisSCI GARBONIShared officer / director · 10 share thisSOGEFIMOShared officer / director · 11 share thisSCI LONGUEILShared officer / director · 11 share thisBSL IMMOBILIERShared officer / director · 11 share thisSCI GARLAINEShared officer / director · 12 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

15 people
NameRoleFromSource
CLAUDINE AvierDirigeant—France registry
DELPHINE GariglioDirigeant—France registry
ERIC FeutrelDirigeant—France registry
FRANCK ChiariniDirigeant—France registry
FRANCOIS ZenoniDirigeant—France registry
GAELLE GariglioDirigeant—France registry
GERARD ZenoniDirigeant—France registry
GHISLAINE GariglioDirigeant—France registry
HUGUES ZenoniDirigeant—France registry
JEAN ZenoniDirigeant—France registry
LORETTE GariglioDirigeant—France registry
LUC ZenoniDirigeant—France registry
SABINE FeutrelDirigeant—France registry
CORINNE ChiariniPrésident—France registry
ROMAIN GariglioPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100