DOSSIERS / SCI MONTBRUN
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Company dossier

SCI MONTBRUN

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-449759570 · 449759570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTBRUN
fr_insee
449759570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-19
fr_insee
17 RUE HENRI DE TOULOUSE-LAUTREC, 33700 MERIGNAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER GUY ROGER SIMONNETDirecteur—France registry
DAMIEN ROCHARDDirigeant—France registry
NICOLAS SIMONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS SIMONNET (officer) matches PEP Nicolas Simonnet — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

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