Key facts
activeMONTE CINTO
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890706757
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active
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Real-estate civil company (SCI)
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2020-11-05
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7 CITE DU CARDINAL LEMOINE, 75005 PARIS
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68.20B
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€2,000
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Company dossier
MONTE CINTO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBRICKPLUSCHARLENE AURORE BRAXFENOUL 7 SUR 7GREGOIRE OGULLUKIANMAXIME ANTOINE BIEWERSMB CONSEILMDB GROUPE[ND][ND]PHILIPPE MARC HENRI STEIMLEPICLIROLAND LOUETSALOME LEITUSSCI DU FLEUVESCI LA FOSSE DES MOINESSYND.COPR. DU 7 CITE CARDINAL LEMOINETHOMAS PIERRE MARIE BARLESTOM PUYO PUYOYASSINE YASSINE BELFKIH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| HDV HOLDING | Dirigeant | — | France registry |
| HOLISTIC | Dirigeant | — | France registry |
| MAUNA KEA | Dirigeant | — | France registry |
| MB CONSEIL | Dirigeant | — | France registry |
| PATRIMONI CAPITAL | Dirigeant | — | France registry |
| Florent Didier Georges Raynaud | Président | — | France registry |
| MAXIME ANTOINE Biewers | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100