KYBE — See who's really behind any company

Company dossier

SCI MONBELO

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930752951 · 930752951 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI MONBELO

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Registration930752951

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-08

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Registered address593 CHE de la Laurelle, 38330 Montbonnot-Saint-Martin

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Industry68.20B

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Share capital€630,000

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Companies at this address

10 total

BENJAMIN FERRIERdissolved BERGERIE CENTURIdissolved BERNARD BRUNEL PATRIMOINEactive COTE SUDdissolved GEORGES RENSdissolved LES CAVALESdissolved SCI LE BALTOROactive VALERY MERMINODactive VODEFIdissolved

Connections

3 links

Shared operator — likely the same administrator

VODEFIShared officer / director · 2 share this SAS HOLDING VOLQUEShared officer / director · 3 share this SCM OEF AVOCATSShared officer / director · 3 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

5 people

Name	Role	From	Source
Christine Marie Colette BOUSSET	Directeur	—	France registry
Dominique Michel FERRIER	Directeur	—	France registry
Benjamin FERRIER	Membre du directoire	—	France registry
Eloïse FERRIER	Membre du directoire	—	France registry
Simon Basile FERRIER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100