DOSSIERS / SCI LE MONDANT
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Company dossier

SCI LE MONDANT

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484724059 · 484724059 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LE MONDANT
fr_insee
484724059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-25
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LIEUDIT MONDANT, 14240 CAHAGNES
fr_insee
68.20B
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€100,000
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Connections

15 links
Shared operator — likely the same administrator
EARL HARAS DU MONDANTShared officer / director · 2 share thisTIRAGE RACCORDEMENT YVELINOISShared officer / director · 2 share thisSAS LE ROUX HOLDINGShared officer / director · 6 share thisSOCIETE CIVILE HARINIVAShared officer / director · 6 share thisLE ROUX PAYSAGEShared officer / director · 6 share thisSCI BANGShared officer / director · 6 share thisLE ROUX COUVERTUREShared officer / director · 6 share thisBLR ENTREPRISEShared officer / director · 9 share thisCERAMIQUE BERNARD LE ROUXShared officer / director · 9 share thisNAJROShared officer / director · 9 share thisSCA JONQUIERE 78Shared officer / director · 9 share thisLE ROUX SARL.Shared officer / director · 9 share thisGIE LES HUIT CARHAIXShared officer / director · 9 share thisSCI BESNARDShared officer / director · 9 share thisSCI DU CAMELIAShared officer / director · 9 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

5 people
NameRoleFromSource
BERNARD LE ROUXDirecteur—France registry
⚠ JEAN-MARIE LE ROUXDirecteur—France registry
CECILE BLAIZEDirigeant—France registry
JOSETTE CARIODirigeant—France registry
YANN NICOLAS LE ROUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARIE LE ROUX (officer) matches PEP Jean-Marie Roux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100