DOSSIERS / SCI LES MONTAPINS
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Company dossier

SCI LES MONTAPINS

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808444343 · 808444343 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SCI LES MONTAPINS
fr_insee
808444343
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active
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Real-estate civil company (SCI)
fr_insee
2014-12-17
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7 RUE GEORGES PIELIN, 58000 NEVERS
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68.20B
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€2,400
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Connections

15 links
Shared operator — likely the same administrator
RP CONSEILShared officer / director · 3 share thisSCI ESCULAPE 58Shared officer / director · 3 share thisSELARL PHARMACIE THEURIOTShared officer / director · 4 share thisINOVORTHO**SOCIETE EN LIQUIDATION**Shared officer / director · 4 share thisMARTEENShared officer / director · 4 share this2P.LM INVESTISSEMENTShared officer / director · 4 share thisSCI DE L'HOPITALShared officer / director · 4 share thisM5BKShared officer / director · 4 share thisPEAU & SANTE 58Shared registered address · 8 share thisAURELIE LAJOIEShared registered address · 8 share thisGENTY HYPNOTHERAPIEShared registered address · 8 share thisANNE CLAIRE DANJOUXShared registered address · 8 share thisSCP CHATELAIN-CHEVRIER-CLERMONT-TOSOShared registered address · 8 share thisCAROLINE CHEVRIERShared registered address · 8 share thisZineb REHABShared registered address · 8 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

6 people
NameRoleFromSource
PIERRE-OLIVIER THEURIOTDirecteur—France registry
THIERRY LEMOINEDirecteur—France registry
Basile KHOURIDirigeant—France registry
JACQUES THEURIOTMembre du directoire—France registry
REMY PICHONMembre du directoire—France registry
Basile KHOURIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

Risk journey — why 16?

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