DOSSIERS / SCI MONTECRISTO
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Company dossier

SCI MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529069130 · 529069130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONTECRISTO
fr_insee
529069130
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-15
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5 FACADE DE FONCILLON, 17200 ROYAN
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
SUD LOIRE PAYSAGEShared officer / director · 5 share thisA MANDRIAShared officer / director · 5 share thisSCI LES TRANSATSShared officer / director · 5 share thisSCI DE BEL ETREShared officer / director · 5 share thisSOFAB HOLDINGShared officer / director · 6 share thisLA MARNEShared officer / director · 6 share thisSCI CONSTRUCT VENTE LES DEUX PIERRESShared officer / director · 6 share thisCHARTREUX IMMOBILIERShared officer / director · 6 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
NameRoleFromSource
FABRICE VERGNE-CHARTREUXDirecteur—France registry
SOFAB HOLDINGDirigeant—France registry
SOPHIE CHAIGNEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100