KYBE — See who's really behind any company

Company dossier

SCI MONREVE

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500069554 · 500069554 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MONREVE

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Registration500069554

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-09-25

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Registered addressCHE DE PEYREMALE, 65350 AUBAREDE

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Industry68.20B

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Share capital€320,000

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Companies at this address

2 total

FREDERICK MARROUdissolved

Connections

4 links

Shared operator — likely the same administrator

FREDERICK MARROUShared registered address · 2 share this BWS GmbHShared officer / director · 4 share this BWS GmbHShared officer / director · 4 share this ASSOCIACAO COMUNITARIA POVOADO RETIRO DA SAUDADEShared officer / director · 4 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

2 people

Name	Role	From	Source
JORGE ALVES MARTINS	Directeur	—	France registry
PATRICK RENE MICHEL BEAUFRERE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100