DOSSIERS / SCI MONTHUAUD
← SearchExport PDF
Company dossier

SCI MONTHUAUD

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442794871 · 442794871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MONTHUAUD
fr_insee
442794871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
22 AV DES ETATS UNIS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HERVE ROLLANDDirecteur—France registry
SYLVIE BELUJONDirecteur—France registry
BENEDICTE ROLLANDDirigeant—France registry
BLANDINE ROLLANDDirigeant—France registry
NICOLAS ROLLANDDirigeant—France registry
SOPHIE ROLLANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE ROLLAND (officer) matches PEP Hervé Rolland — Q66501252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROLLAND (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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