DOSSIERS / SCI DE LA MONTAGNE
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Company dossier

SCI DE LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 1981-01-15
KYBE ID: FR-784483018 · 784483018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA MONTAGNE
fr_insee
784483018
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active
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Civil company (means, SCM)
fr_insee
1981-01-15
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7 AV Rapp, 75007 Paris
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68.20A
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1
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€42,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Frédérique BRUNDirecteur—France registry
Philippe BRUNDirecteur—France registry
ETABLISSEMENTS GRIMARMembre du directoire—France registry
Guillaume BRUNMembre du directoire—France registry
Mélanie BRUNMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE MONCEAU BETAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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