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Company dossier

SCI CASTEL MONTOISE

FRANCE · COMPANY · INCORPORATED 1992-12-16
KYBE ID: FR-389378308 · 389378308 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI CASTEL MONTOISE

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Registration389378308

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-12-16

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Dissolved2022-12-01

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Registered address3 GRANDE RUE, MR COLAS, 25660 MONTROND-LE-CHATEAU

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Industry68.20B

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Share capital€7,622

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Connections

3 links

Shared operator — likely the same administrator

BERNARD COLA ET COMPAGNONSShared officer / director · 2 share this SCI 14 AVENUE JANSOULINShared officer / director · 3 share this SCI MBCShared officer / director · 3 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

Name	Role	From	Source
⚠ MARIA PARENTE	Administrateur	—	France registry
BERNARD COLA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIA PARENTE (officer) matches PEP Marie Parente — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-12-01Dissolved / struck off