DOSSIERS / SOC CIVILE RE MONTEIRO
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Company dossier

SOC CIVILE RE MONTEIRO

FRANCE · COMPANY · INCORPORATED 1993-12-06
KYBE ID: FR-393288386 · 393288386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE RE MONTEIRO
fr_insee
393288386
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dissolved
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Real-estate civil company (SCI)
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1993-12-06
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70 PIED D ESSAILLON, 26110 NYONS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA CANDIDA MONTEIRODirigeant—France registry
JEAN-LOUIS MICHEL REPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS MICHEL RE (officer) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100