DOSSIERS / SCI MON VILLAGE
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Company dossier

SCI MON VILLAGE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443977566 · 443977566 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI MON VILLAGE
fr_insee
443977566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
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35 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
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€15,245
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Connections

8 links
Shared operator — likely the same administrator
SCI DU CLOS DE LA MOTTEShared officer / director · 2 share thisSCI DIEU DE MARCQShared officer / director · 8 share thisFOCH XXVShared officer / director · 8 share thisK6Shared officer / director · 8 share thisM.C EXPERTShared officer / director · 8 share thisHRLCCShared officer / director · 8 share thisSCI DU DOMAINEShared officer / director · 8 share thisBULLE DE SAVONShared officer / director · 8 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
MARIE-CHRISTINE HenryDirigeant—France registry
⚠ PIERRE JEAN GaboriauPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE JEAN Gaboriau (officer) matches PEP Jean-Pierre Gaboriau — Q66499372. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100