DOSSIERS / SCI MONNET
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Company dossier

SCI MONNET

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821583622 · 821583622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MONNET
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821583622
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dissolved
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Real-estate civil company (SCI)
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2016-07-15
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COTE DE CHAPELET, 64200 ARCANGUES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
A.T.C.Shared officer / director · 2 share thisSCI RODRIGUESShared registered address · 3 share thisCHARLES SUBERVIELLEShared registered address · 3 share thisSCI IZARRAShared officer / director · 4 share thisSCI BIENAShared officer / director · 4 share thisSCI MENDEKATIAKShared officer / director · 4 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

2 people
NameRoleFromSource
FREDERIC TONNAUDDirecteur—France registry
NATHALIE CHRISTINE SAYOUSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100