DOSSIERS / SCI MONRAISIN
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Company dossier

SCI MONRAISIN

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824095079 · 824095079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MONRAISIN
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824095079
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dissolved
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Real-estate civil company (SCI)
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2016-12-02
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230 CHE DE MARTIC, 40600 BISCARROSSE
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI SPIXShared officer / director · 2 share thisGREGORY MIRAMONTShared registered address · 3 share thisCAMILLEShared registered address · 3 share thisGR PARTICIPATIONSShared officer / director · 9 share thisSCI GALILEE VERNETShared officer / director · 9 share thisSCEA DE L'ISLEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE EUGENIE 75Shared officer / director · 9 share thisBRICHARDShared officer / director · 9 share thisLES HAUTS DE SAUTERREShared officer / director · 9 share thisSCI 2J 2MShared officer / director · 9 share thisSCI JEAN RICHARDShared officer / director · 9 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
DAVID MONRAISINDirecteur—France registry
MATHILDE RICHARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100