DOSSIERS / SCI PRES MONSEIGNEUR
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Company dossier

SCI PRES MONSEIGNEUR

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488843368 · 488843368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRES MONSEIGNEUR
fr_insee
488843368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-27
fr_insee
26 RUE BOUDIER, 39500 TAVAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIENNE MANILLIERDirigeant—France registry
DELPHINE PETITJEANDirigeant—France registry
JOEL PETITJEANDirigeant—France registry
JULIEN PETITJEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL PETITJEAN (officer) matches PEP Joël Petitjean — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

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