DOSSIERS / SCI DE MONREAL
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Company dossier

SCI DE MONREAL

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433380425 · 433380425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE MONREAL
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433380425
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dissolved
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Real-estate civil company (SCI)
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2000-10-30
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151 RUE DE RENNES, 75006 PARIS
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68.20B
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€457,000
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Connections

11 links
Shared operator — likely the same administrator
LAVIGNEShared officer / director · 5 share thisMANKAShared officer / director · 5 share thisSCI BSMShared officer / director · 5 share thisKUSKUShared officer / director · 5 share thisG2LShared officer / director · 9 share thisRUGBY SPIRIT CONSULTINGShared officer / director · 9 share thisFIVE EVENTSShared officer / director · 9 share thisGFA DE LA CROIXShared officer / director · 9 share thisLAVANDREShared officer / director · 9 share thisLAVMICLOICShared officer / director · 9 share thisSCI GOPROShared officer / director · 9 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

3 people
NameRoleFromSource
RAYMONDE JEANNE ANDREE BESSEDirecteur—France registry
BENOIT LAVIGNEDirigeant—France registry
MICHEL LAVIGNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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