DOSSIERS / SCI MONTY
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Company dossier

SCI MONTY

FRANCE · COMPANY · INCORPORATED 2025-05-27
KYBE ID: FR-944913474 · 944913474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTY
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944913474
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active
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Real-estate civil company (SCI)
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2025-05-27
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9 PL Antonin Poncet, 69002 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Guillaume Guy Maurice BARATHIEU-GRINANDDirecteur—France registry
Annette Linda SEACHMembre du directoire—France registry
Jerry SIMPSON KENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100