DOSSIERS / SCI MONOPOLY INC
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Company dossier

SCI MONOPOLY INC

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921713129 · 921713129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MONOPOLY INC
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921713129
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dissolved
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Real-estate civil company (SCI)
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2022-11-28
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15 RUE DE GRANDE BRETAGNE, 66140 CANET-EN-ROUSSILLON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PELGAS-MARCShared registered address · 2 share thisAUTEDOShared officer / director · 2 share thisHOLDING PERPILANDShared officer / director · 5 share thisPATShared officer / director · 5 share thisSAS PLAYA & COShared officer / director · 6 share thisK.S.P.Shared officer / director · 6 share thisRDBShared officer / director · 6 share thisHEN IMMOShared officer / director · 6 share thisLE PETIT BOUCLARDShared officer / director · 6 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

4 people
NameRoleFromSource
AURELIEN LARIOSDirigeant—France registry
HOLDING PERPILANDDirigeant—France registry
TERENCE ROLLAND RAYMOND JULIADirigeant—France registry
THOMAS GEORGES JEAN HENRICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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