DOSSIERS / SCI MOUNTAIN
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Company dossier

SCI MOUNTAIN

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794376558 · 794376558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MOUNTAIN
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794376558
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dissolved
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Real-estate civil company (SCI)
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2013-07-22
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LE ROND POINT DES PISTES, 63610 BESSE-ET-SAINT-ANASTAISE
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
SCI MASSONShared officer / director · 2 share thisCLATOPHShared officer / director · 3 share thisSCI MAPH 1Shared officer / director · 3 share thisLES 4 CHALETSShared registered address · 7 share thisJACKIE ROBERT FRANCOIS BRETTEVILLEShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI JULIETTEShared registered address · 7 share thisLAURENT JEAN DUBIENShared registered address · 7 share thisDISTRI MAPShared officer / director · 12 share thisSCI LES TERRASSESShared officer / director · 12 share thisGIE COMMERCANT CTRE COMMERCIAL FOND JAUDShared officer / director · 12 share thisTOJAMANICAShared officer / director · 12 share thisSOREXShared officer / director · 12 share thisSCI MATOCAShared officer / director · 12 share thisDISTRI VIADUCShared officer / director · 12 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 17 — full graph via /v1/entities/FR-794376558/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE ARNALDDirecteur—France registry
Camille Valentine ARNALDMembre du directoire—France registry
Manon Marie ARNALDMembre du directoire—France registry
Thomas Benjamin ARNALDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100