DOSSIERS / SCI MONBERT
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Company dossier

SCI MONBERT

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808439251 · 808439251 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MONBERT
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808439251
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dissolved
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Real-estate civil company (SCI)
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2014-12-16
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17 PAVE DES BOIS BLANCS, 59910 BONDUES
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68.20B
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€428,000
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Connections

12 links
Shared operator — likely the same administrator
MEROUXShared registered address · 3 share thisJEAN HAQUETTEShared registered address · 3 share thisMEROUXShared officer / director · 3 share thisSCI COURBETShared officer / director · 3 share thisDELICE VOLAILLESShared officer / director · 4 share thisCALPESOLShared officer / director · 4 share thisALOMAShared officer / director · 4 share thisSCI DES HUTINSShared officer / director · 4 share thisSCI MIARGANEShared officer / director · 4 share thisTO DO BUSINESSShared officer / director · 5 share thisSCI 3 RUE DE RENNESShared officer / director · 5 share thisL'GRAVEShared 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

5 people
NameRoleFromSource
MARIE-LAURE LAMBERTDirecteur—France registry
⚠ THOMAS SALMONDirecteur—France registry
ARTHUR SALMONMembre du directoire—France registry
JULIE SALMONMembre du directoire—France registry
LAURE-ANNE SALMONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THOMAS SALMON (officer) matches PEP Thomas P. Salmon — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100