DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES MONITEURS DE CARROZ
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES MONITEURS DE CARROZ

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528949902 · 528949902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES MONITEURS DE CARROZ
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528949902
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dissolved
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Real-estate civil company (SCI)
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2010-12-09
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569 RTE DE LA TELECABINE, IMMEUBLE ADENORA LES CARROZ-D'ARACHES, 74300 ARACHES-LA-FRASSE
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68.32A
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€296,200
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Connections

24 links
Shared operator — likely the same administrator
ALFA-PUBShared officer / director · 2 share thisLARIXShared officer / director · 2 share thisSCI DE LA SCIERIEShared officer / director · 2 share thisID BOIS 74Shared officer / director · 2 share thisREGIDAShared officer / director · 2 share thisFOURNIER REVETEMENTSShared officer / director · 2 share thisLA MAISON DE LA MONTAGNEShared officer / director · 2 share thisPASSION ACTION CONCEPTIONShared officer / director · 2 share thisSCIERIEShared officer / director · 3 share thisLA MONTAGNEShared officer / director · 3 share thisLES 4 GARSShared officer / director · 3 share thisMONT BLANC HABITATShared officer / director · 3 share thisA C N CShared officer / director · 3 share thisCLANCARONShared officer / director · 3 share thisTOLINEShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-528949902/network.

People with significant control

61 people
NameRoleFromSource
ALAIN JACQUES CARONDirigeant—France registry
ANDRE LOUIS GEVAUXDirigeant—France registry
BERNARD DENIS ROSSIDirigeant—France registry
BORIS ALEXANDRE BESNARDDirigeant—France registry
CAROLE ALINE IRMA CRAMPELDirigeant—France registry
CHRISTIAN JEAN-THEODORE ALLAMANODirigeant—France registry
CLEMENTINE CHRISTINE PATRICIA BARREDirigeant—France registry
DANIEL FRANCOIS ALLAMANDDirigeant—France registry
ERIC CLAUDE GEVAUXDirigeant—France registry
ERIC NICOLAS MICHEL MATHURINDirigeant—France registry
FABIEN JEAN RENE MONTFORTDirigeant—France registry
FLORIANE JEANNETTE YVETTE PATURELDirigeant—France registry
FRANCK ANDRE LOUIS HERLEMONTDirigeant—France registry
FRANCOIS ALPHONSE CORENTIN GUYOTDirigeant—France registry
GEORGIOS CONSTANDIDirigeant—France registry
GILLES PATRICK GABRIEL TRUANDirigeant—France registry
GILLES RAOUL VIOTTIDirigeant—France registry
GWENAEL CORENTIN ALPHONSE RUAUDirigeant—France registry
IGOR MARIUS ROGER GUILLET L'HERMITEDirigeant—France registry
JEAN-CHRISTOPHE PIERRE GUYOTDirigeant—France registry
JEAN-FRANCOIS ALBERT GEVAUXDirigeant—France registry
JEAN-LOUP RAYMOND BERLIOZDirigeant—France registry
JEAN-MARIE CHRISTOPHE FOURNIERDirigeant—France registry
JEAN PAUL ARTHUR MOREL VULILEZDirigeant—France registry
JEAN-YVES HENRI VITTUPIERDirigeant—France registry
JEAN YVES MOATTIDirigeant—France registry
JEREMY DIDIER FAVRATDirigeant—France registry
JEREMY GUY CHRISTIAN FRONTINDirigeant—France registry
JEROME PASCAL GERVAISDirigeant—France registry
JEROME VUAGNOUXDirigeant—France registry
JOELLE ANGELE MUFFATDirigeant—France registry
JONAS ISABEAU NICOLAS CARPANO-CAUXDirigeant—France registry
LAURE CARONDirigeant—France registry
LAURENCE MOENNE-LOCCOZDirigeant—France registry
LAURENT LUCIEN JEAN TEISSIERDirigeant—France registry
LAURIE ELISA JOSEPHINE MORETDirigeant—France registry
LOIC ARMAND MARCEL MORELDirigeant—France registry
LOIC MICHAEL MATHURINDirigeant—France registry
MARC PAUL RENE FORESTIERDirigeant—France registry
MARTIN JAYETDirigeant—France registry
MICHEL HENRI BUAZDirigeant—France registry
NATACHA MARIE-PAULE FAVRATDirigeant—France registry
NICOLAS GILLES CARONDirigeant—France registry
PASCAL FERNAND LOUIS FRONTINDirigeant—France registry
PATRICK JEAN PIERRE FAVIERESDirigeant—France registry
PHILIPPE ALAIN JEAN RACLOZDirigeant—France registry
PIERRE EMILE GREVAZDirigeant—France registry
ROBIN MARCEL FRANCOIS POETTOZDirigeant—France registry
ROMAIN KLUFTSDirigeant—France registry
ROMAIN VALETTEDirigeant—France registry
Showing 50 of 61 — full officer list via the API (/v1/entities/FR-528949902/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100