DOSSIERS / SCI MONVOISIN
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Company dossier

SCI MONVOISIN

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404270357 · 404270357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MONVOISIN
fr_insee
404270357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-14
fr_insee
LE BOURCEY, 33750 SAINT-QUENTIN-DE-BARON
fr_insee
68.20A
fr_insee
€227,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE MARIE AMBROISIE HEMONDirecteur—France registry
GUILLAUME PASCALMembre du directoire—France registry
NICOLAS PASCALMembre du directoire—France registry
MICHEL PASCALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME PASCAL (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PASCAL (officer) matches PEP Pascal Nicolas — Q66500445. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PASCAL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100