KYBE — See who's really behind any company

Company dossier

SCI MONTCOUR

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513391565 · 513391565 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MONTCOUR

fr_insee

Registration513391565

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-06-29

fr_insee

Registered address10 RUE MEDERIC, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

18 total

Alexis Patrick DUBOISactive ATELIER MONCEAU RESTAURATIONS DE MEUBLESdissolved AURAactive BIOMEDINactive CDIactive CHARLESdissolved COPR 10 RUE MEDERIC 75017 PARISactive FEDER TIR ARMES SPORT CHASSEactive GABIJA KVIETKUTEactive LE TOILESdissolved [ND]active [ND]active [ND]dissolved PIERRE FAIVREactive SCI HARDYdissolved SOCIETE FONCIERE MEDERICdissolved TOMOKO INVESTactive

Connections

4 links

Shared operator — likely the same administrator

GPT FOREST DE SAINT ANDREShared officer / director · 5 share this CHARLESShared officer / director · 5 share this ATELIER MONCEAU RESTAURATIONS DE MEUBLESShared officer / director · 5 share this INARISSEShared officer / director · 5 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

3 people

Name	Role	From	Source
CHARLES	Dirigeant	—	France registry
CLARISSE Thomazeau	Dirigeant	—	France registry
HARDOUIN Burrus	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100