DOSSIERS / MONTCLARY
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Company dossier

MONTCLARY

FRANCE · COMPANY · INCORPORATED 1993-07-22
KYBE ID: FR-391855764 · 391855764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTCLARY
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391855764
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dissolved
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Real-estate civil company (SCI)
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1993-07-22
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CHE DES ALOES, LES QUATRES AIRS, 66240 SAINT-ESTEVE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE VALENTINDirigeant—France registry
THOMAS FRANCOIS VALENTINDirigeant—France registry
BERNARD ANTONIN VALENTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100