DOSSIERS / SCI DOMAINE DU MONT
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Company dossier

SCI DOMAINE DU MONT

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981743685 · 981743685 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DOMAINE DU MONT
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981743685
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active
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Real-estate civil company (SCI)
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2023-11-21
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5 B IMP malherbe, 25000 Besançon
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clément PAUTHIERDirecteur—France registry
Eléa PAUTHIERDirecteur—France registry
Frédérique COULONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Frédérique COULON (officer) matches PEP Frédérique Coulon — Q66499510. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100