KYBE — See who's really behind any company

Company dossier

FONCIERE MONET

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820832640 · 820832640 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameFONCIERE MONET

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Registration820832640

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-09

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Registered address55 CHE DU HAOURE, 32810 DURAN

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

SCI MONETactive

Connections

5 links

Shared operator — likely the same administrator

SCI MONETShared registered address · 2 share this SCI SCALIGERShared officer / director · 4 share this SCI ENGACHIESShared officer / director · 4 share this SCI MONETShared officer / director · 4 share this SCI LECTShared 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

3 people

Name	Role	From	Source
SCI MONET	Dirigeant	—	France registry
FRANCK CLAUDE ANDRE DUTREY	Président	—	France registry
STEPHANIE CHRISTELE PREVITALI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100