DOSSIERS / SCI MONTASTRUC
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Company dossier

SCI MONTASTRUC

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-981116213 · 981116213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI MONTASTRUC
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981116213
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active
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Real-estate civil company (SCI)
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2023-11-03
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514 AV Jean Monnet, 13760 Saint-Cannat
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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
SCI NOVA ORANGEShared officer / director · 10 share thisRAGOIS HOLDING FINANCESShared officer / director · 10 share thisSCI DE FABREGUESShared officer / director · 10 share thisSC ANRIEShared officer / director · 10 share thisSOC EXPLOITATION DES ETS MARCELShared officer / director · 10 share thisFLINT SERVICESShared officer / director · 10 share thisSCI JD ARLESShared officer / director · 10 share thisDUMONT MOTOCULTUREShared officer / director · 10 share thisSCI NOVA LOCATION PIERRELATTEShared officer / director · 10 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
Pascal RAGOISDirecteur—France registry
Valérie RAGOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100