DOSSIERS / SCI MENOIR 32
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SCI MENOIR 32

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789459153 · 789459153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MENOIR 32
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789459153
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dissolved
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Real-estate civil company (SCI)
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2012-11-20
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EN GAUJAN - MAZERES, 32450 LARTIGUE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SARL TRAIT D'UNION INTERNATIONALShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE LA FORET DE COMBS 31Shared officer / director · 9 share thisSCI DES PINSShared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSCI DE L'OCEANShared officer / director · 9 share thisSCI DU NORD 41Shared officer / director · 9 share thisSCI DES 3 EShared officer / director · 9 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
JEAN-PAUL JAMMESDirecteur—France registry
PAULINE KAMAKINEDirigeant—France registry
THIERRY JEAN-PIERRE ANDRE FORGETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL JAMMES (officer) matches PEP Jean-Paul Jammes — Q66499539. Apply enhanced due diligence.

Risk journey — why 16?

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