DOSSIERS / SCI MONPEZAT
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Company dossier

SCI MONPEZAT

FRANCE · COMPANY · INCORPORATED 2001-08-17
KYBE ID: FR-438810673 · 438810673 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MONPEZAT
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438810673
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dissolved
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Real-estate civil company (SCI)
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2001-08-17
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21 RUE D'ORLEANS, 64000 PAU
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68.20A
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE ESCUDEDirecteurFrance registry
PHILIPPE RAPINDirecteurFrance registry
BENOIT BERNARD HENRI SURCINMembre du directoireFrance registry
FRANCOIS CHARLEMAGNEMembre du directoireFrance registry
JEAN-LOUIS OSPITALMembre du directoireFrance registry
XAVIER J.V.G KOSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100