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Company dossier

SCI MONTEREY

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434258158 · 434258158 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MONTEREY

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Registration434258158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-01-18

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Registered address34 AV DES CHAMPS ELYSEES, 75008 PARIS

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Industry68.20B

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Share capital€70,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MONTEREYfr_insee · 341712271 · dissolved SCI MONTEREYfr_insee · 383563467 · dissolved SCI MONTEREYfr_insee · 453414757 · dissolved SCI MONTEREYfr_insee · 501072185 · dissolved SCI MONTEREYfr_insee · 527648232 · dissolved SCI MONTEREYfr_insee · 794292821 · dissolved SCI MONTEREYfr_insee · 850770876 · dissolved

Companies at this address

1,797 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0EA INTERNAT FRANCE ARABEdissolved 1001 FILMSactive 123 BEAUTEactive 1.2..3SOLEILactive 1DOSSIERdissolved 1POURCENTdissolved 1 PULSE MAGNETIC SYSTEMactive 2 AXESactive 2HC PRODUCTIONactive 2L FUTUREdissolved 2P CONCEPTdissolved 2S TEAMdissolved 34 ELYSEES AVOCATSdissolved 36 ARCADEactive 3DVR SOCIAL TECHNOLOGIESdissolved 3H PRODdissolved 8 Mdissolved A2M INVESTdissolved AARON STEEVEN ADETOLAdissolved ABASH PRODUCTIONSdissolved

+1,777 more

Connections

4 links

Shared operator — likely the same administrator

SCI FLEUR'S FLATShared officer / director · 5 share this MALOShared officer / director · 5 share this SCI DU VOISNARDShared officer / director · 5 share this KEY LARGOShared 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

Name	Role	From	Source
MARINA MEAULLE EP CHAPEL	Directeur	—	France registry
BERNARD MEAULLE	Dirigeant	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100