DOSSIERS / SCI DE MONTALIEU
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Company dossier

SCI DE MONTALIEU

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-992483677 · 992483677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE MONTALIEU
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992483677
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active
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Real-estate civil company (SCI)
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2025-10-15
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94 Grande Rue, 38390 Montalieu-Vercieu
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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

6 people
NameRoleFromSource
David THIERRYMembre du directoire—France registry
Julien Frédéric DOUCETMembre du directoire—France registry
SPFPL ANNABELLE CARRIOTMembre du directoire—France registry
Thomas Julien Elie AVALLONEMembre du directoire—France registry
Vincent Pierre François DUMENILMembre du directoire—France registry
Annabelle CARRIOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David THIERRY (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100