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Company dossier

SCI MONET

FRANCE · COMPANY · INCORPORATED 1997-04-30
KYBE ID: FR-411964778 · 411964778 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI MONET
fr_insee
411964778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-30
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104 RUE EMMANUEL LIAIS, Cherbourg, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
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€2,800
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI PISSAROShared officer / director · 5 share thisSCI PORTALISShared officer / director · 5 share thisSCI EUGENE BOUDINShared officer / director · 5 share thisSCI MATISSEShared officer / director · 5 share thisSCI BOTTICELLIShared registered address · 8 share thisLE LORRAINShared registered address · 8 share thisSCI NICOLAS POUSSINShared registered address · 8 share thisSCI PISSAROShared registered address · 8 share thisSCI EUGENE BOUDINShared registered address · 8 share thisSCI GAUGUINShared registered address · 8 share thisSCI CEZANNEShared registered address · 8 share thisSCI COROTShared officer / director · 11 share thisSOCIETE CIVILE JACQUES-VAUCLINShared officer / director · 11 share thisSCI GAUGUINShared officer / director · 11 share thisSCI CEZANNEShared officer / director · 11 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 20 — full graph via /v1/entities/FR-411964778/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE NICOLE MICHELE GOUSTARDDirecteur—France registry
CHRISTIAN CLAUDE RENE AUGUSTE JACQUESDirecteur—France registry
FLORENCE JACQUESDirigeant—France registry
JULIEN JACQUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN JACQUES (officer) matches PEP Jacques Julien — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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