DOSSIERS / SCI LE MONT
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Company dossier

SCI LE MONT

FRANCE · COMPANY · INCORPORATED 1995-09-26
KYBE ID: FR-402249858 · 402249858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LE MONT
fr_insee
402249858
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-09-26
fr_insee
CHOUNAZ, 74490 SAINT-JEOIRE
fr_insee
68.20B
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€1,524
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI SALONAShared officer / director · 4 share thisLES CHALETS DE CHOUNAZShared officer / director · 4 share thisSCI DE CHOUNAZShared officer / director · 4 share thisMARIA BEGONA DEL RIO RUBIOShared registered address · 6 share thisCHOUNAZ CARAVANESShared registered address · 6 share thisSCI SALONAShared registered address · 6 share thisANDRE BUCZShared registered address · 6 share thisSCI DE CHOUNAZShared registered address · 6 share thisLES JARDINSShared officer / director · 12 share thisL'EBAUCHOIRShared officer / director · 12 share thisGFA DU VENT HAUTShared officer / director · 12 share thisCUMA DES SUREAUXShared officer / director · 12 share thisFERME DE LA BLETERIEShared officer / director · 12 share thisURBISMARTShared officer / director · 12 share thisCUMA DU ROSAYShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-402249858/network.

People with significant control

3 people
NameRoleFromSource
FRANCK CLETONDirigeant—France registry
PHILIPPE BUCZDirigeant—France registry
THIERRY BRUNEAUDirigeant—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