DOSSIERS / SCI DE MONFERRAN
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Company dossier

SCI DE MONFERRAN

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421680208 · 421680208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE MONFERRAN
fr_insee
421680208
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-02
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60 AV DU CHASSELAS, 82200 MOISSAC
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68.20A
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€15,245
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Connections

5 links
Shared operator — likely the same administrator
MANAGERShared registered address · 2 share thisIveco Bayern GmbHShared officer / director · 5 share thisIveco Süd-West Nutzfahrzeuge GmbHShared officer / director · 5 share thisRWZ Agrartechnik GmbHShared officer / director · 5 share thisCNH Industrial Baumaschinen GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
MANAGERMembre du directoire—France registry
CHRISTIAN SEELMANNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100