DOSSIERS / SOCIETE CIVILE IMMOBILIERE OVER MONTE-CARLO
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Company dossier

SOCIETE CIVILE IMMOBILIERE OVER MONTE-CARLO

FRANCE · COMPANY · INCORPORATED 1994-07-19
KYBE ID: FR-392432241 · 392432241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE OVER MONTE-CARLO
fr_insee
392432241
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1994-07-19
fr_insee
20 AV DE FONTVIEILLE, C/O MBC, MONACO, MONACO
fr_insee
68.20A
fr_insee
€4,073,908
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE MARNEDirigeant—France registry
EF&RLTDDirigeant—France registry
MONACO INVEST CO LTDDirigeant—France registry
ORENOQUE INVESTISSEMENTS S.ADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100