KYBE — See who's really behind any company

Company dossier

SCI MONICA

FRANCE · COMPANY · INCORPORATED 1995-07-26
KYBE ID: FR-401994249 · 401994249 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MONICA

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Registration401994249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-07-26

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Registered address26 AV Pierre Brossolette, 78170 La Celle-Saint-Cloud

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Industry68.20B

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Share capital€1,524

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Connections

5 links

Shared operator — likely the same administrator

BRAMI SUPERALLIAGESShared officer / director · 3 share this METAVIAShared officer / director · 3 share this GLOBAL COMPANYShared officer / director · 4 share this ORYOM23H9Shared officer / director · 4 share this CLORA EVENTSShared officer / director · 4 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

4 people

Name	Role	From	Source
FRANCOIS BRAMI	Directeur	—	France registry
Benjamin BRAMI	Membre du directoire	—	France registry
MICKAEL TSEMAH MARDOCHE BRAMI	Membre du directoire	—	France registry
Raphaël BRAMI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100