DOSSIERS / SCI MONTFLEUR
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Company dossier

SCI MONTFLEUR

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-782936066 · 782936066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI MONTFLEUR
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782936066
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active
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Real-estate civil company (SCI)
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2002-10-29
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74 RUE DOCT FREDERIC GRANIER, VILLA ARIES, 13007 MARSEILLE
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68.20B
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€42,686
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Connections

14 links
Shared operator — likely the same administrator
IDAShared officer / director · 2 share thisA CASALUNAShared officer / director · 2 share thisGENNARIShared officer / director · 2 share thisSCI CHATEAU DE BEAUVOIRShared officer / director · 2 share thisMARINE ET REMYShared officer / director · 2 share thisSCI ADALBERT KLEISBAUERShared officer / director · 2 share thisSCI ARIES.BShared officer / director · 2 share thisSCI KABSCShared officer / director · 2 share thisLE CHAMOISShared officer / director · 3 share thisSCI VALANTOShared officer / director · 3 share thisSCI BROCHANT-NOLLETShared officer / director · 5 share thisSCM IAL NOLLETShared officer / director · 5 share thisORTHO SBShared officer / director · 5 share thisINTERNATIONAL CARE PARISShared 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

34 people
NameRoleFromSource
ALAIN PITOTDirecteur—France registry
KARINE CIAISDirecteur—France registry
ANDREE PAULMembre du directoire—France registry
ANNETTE SALAMembre du directoire—France registry
AUDREY HEBREARDMembre du directoire—France registry
CECILE FARAUDMembre du directoire—France registry
CHRISTIANE ANGLESMembre du directoire—France registry
CHRISTINE GENNARIMembre du directoire—France registry
COLETTE KLEISBAUERMembre du directoire—France registry
CYRILL TOSQUELLASMembre du directoire—France registry
GERARD CASOMembre du directoire—France registry
GREGOIRE CIAISMembre du directoire—France registry
GUILHEM TOSQUELLASMembre du directoire—France registry
Guillaume Florent LAMOUROUX-PITOTMembre du directoire—France registry
GUY HEBREARDMembre du directoire—France registry
JEAN-PAUL KLEISBAUERMembre du directoire—France registry
JEAN-PIERRE KLEISBAUERMembre du directoire—France registry
JEAN-PIERRE SAROCCHIMembre du directoire—France registry
JEROME COHEN-TANUGIMembre du directoire—France registry
JULES SAROCCHIMembre du directoire—France registry
LAURE HEBREARDMembre du directoire—France registry
MARCANTONI GARANCEMembre du directoire—France registry
MARIE-FRANCE MESLETMembre du directoire—France registry
MARINE SAROCCHIMembre du directoire—France registry
MIREILLE PITOTMembre du directoire—France registry
NEVINE CHALAKANI BOGORADMembre du directoire—France registry
NICOLE SAROCCHIMembre du directoire—France registry
OLIVIER MARCANTONIMembre du directoire—France registry
RAPHAEL CIAISMembre du directoire—France registry
ROGER CIAISMembre du directoire—France registry
SHERIF CHALAKANI BOGORADMembre du directoire—France registry
SYLVIE HEBREARDMembre du directoire—France registry
VERONIQUE CIAISMembre du directoire—France registry
VICTOR BOGORADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER CIAIS (officer) matches PEP Roger Ciais — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100