DOSSIERS / SCI MONTEREY
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Company dossier

SCI MONTEREY

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527648232 · 527648232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONTEREY
fr_insee
527648232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-14
fr_insee
10 LE HAUT VAU THEBAULT, PONT-REAN, 35580 GUICHEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MONTEREYfr_insee · 341712271 · dissolvedSCI MONTEREYfr_insee · 383563467 · dissolvedSCI MONTEREYfr_insee · 434258158 · dissolvedSCI MONTEREYfr_insee · 453414757 · dissolvedSCI MONTEREYfr_insee · 501072185 · dissolvedSCI MONTEREYfr_insee · 794292821 · dissolvedSCI MONTEREYfr_insee · 850770876 · dissolved

Connections

8 links
Shared operator — likely the same administrator
VALLY-GILShared registered address · 3 share thisGILEXPORTShared registered address · 3 share thisSCI LE HAUT DES BUTTESShared officer / director · 7 share thisSCI KERIMMShared officer / director · 7 share thisVALLY-GILShared officer / director · 7 share thisGILOBATShared officer / director · 7 share thisOMEGASILShared officer / director · 7 share thisSC LAURELL'Shared officer / director · 7 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
NameRoleFromSource
KATELL GILLOUAYEDirecteur—France registry
LAURENT OLLIVIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100