DOSSIERS / SCCV MONIER
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Company dossier

SCCV MONIER

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913610564 · 913610564 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCCV MONIER
fr_insee
913610564
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-05-17
fr_insee
50 ALL DE TOURNY, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CLINIQUE DE MICRO IMPLANTSdissolvedCOURTAGE & PATRIMOINEdissolvedDELOM - MAZEdissolvedGROUPE FANOUILLEREdissolvedGROUPEMENT D ARCHITECTES URBANISTESdissolvedJAVA EVENTdissolvedJ MIGNERATdissolvedL2M CONSTRUCTIONdissolvedLE CARROUSELdissolvedLE CLOS DE LA COLLINEdissolvedLE FOURNIL DE PIERREdissolvedLES BERGES DE BOULIACdissolvedLES GRANDS LUNETIERS (BORDEAUX)activeM&M'SdissolvedNICOLAS FINANCEdissolvedPANAJOU FRERESdissolvedSCCV DUQUESNEdissolvedSCCV LE PATIO PRIMAVERAdissolvedSCCV LES MINIMESdissolvedSCCV LES VILLAS HAUT BRIONactive

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE NICOLASDirecteur—France registry
NICOLAS PROMOTION IMMOBILIEREDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE NICOLAS (officer) matches PEP Jean-Pierre Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100