DOSSIERS / SCI MONTAUBAN
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Company dossier

SCI MONTAUBAN

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494623416 · 494623416 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SCI MONTAUBAN
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494623416
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dissolved
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Real-estate civil company (SCI)
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2007-03-01
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334 CHE DE MONTAUBAN, 69360 SOLAIZE
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68.20B
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€1,500
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Connections

23 links
Shared operator — likely the same administrator
OLIVIER DUCHAMPShared registered address · 3 share thisJR COIFFUREShared officer / director · 4 share thisCHLOE COIFFUREShared officer / director · 4 share thisJ&R HORIZONShared officer / director · 4 share thisSCI O J DShared officer / director · 8 share thisDPIMMOShared officer / director · 8 share thisOLIVIER DUCHAMPShared officer / director · 8 share thisSCI DUMONT PARCHAMPShared officer / director · 8 share thisLES OLIVIERSShared officer / director · 8 share thisGFA D'ENSERUNEShared officer / director · 8 share thisEXPOLEShared officer / director · 8 share thisSCI DU FANABRIGOUShared officer / director · 12 share thisSCI ALCHAShared officer / director · 12 share thisSOFT LAVAGE SERVICES SARLShared officer / director · 12 share thisCANNES JARDINSShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-494623416/network.

People with significant control

5 people
NameRoleFromSource
CHLOE DUCHAMPDirigeant—France registry
⚠ MICHELLE CHAPUISDirigeant—France registry
NINA DUCHAMPDirigeant—France registry
⚠ MICHELLE CHAPUISPrésident—France registry
OLIVIER DUCHAMPPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHELLE CHAPUIS (officer) matches PEP Michel Chapuis — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE CHAPUIS (officer) matches PEP Michel Chapuis — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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