DOSSIERS / SCI MONASSOU
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Company dossier

SCI MONASSOU

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805386646 · 805386646 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MONASSOU
fr_insee
805386646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-23
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84 AV DE WAGRAM, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE CognerasDirigeant—France registry
MARC HenryDirigeant—France registry
MURIELLE CognerasDirigeant—France registry
ROMAIN RenardDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Henry (officer) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100