DOSSIERS / SCI MONTE PIANU
← SearchExport PDF
Company dossier

SCI MONTE PIANU

FRANCE · COMPANY · INCORPORATED 1989-07-18
KYBE ID: FR-351419262 · 351419262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTE PIANU
fr_insee
351419262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-18
fr_insee
CASA MARTINO, 20167 AFA
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONSI HOLDINGactiveBERNADETTE SOUBIROUdissolvedBRICE SYLVAIN CECCARELLIdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveHOLDING YFSAactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]active[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedPIERRE TOUSSAINT LUNARDIactiveSOLENE PACCHINIactiveSTOUV & COdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
(PIERRE) GASTALDINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100