DOSSIERS / SCI MONTFRIN IMMOBILIER
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Company dossier

SCI MONTFRIN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492132170 · 492132170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTFRIN IMMOBILIER
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492132170
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dissolved
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Real-estate civil company (SCI)
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2006-09-28
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16 BD DE LA PINEDE, 13400 AUBAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CONSTANTDirecteur—France registry
JEAN-PIERRE TERTIANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CONSTANT (officer) matches PEP Michel Constant — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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