DOSSIERS / SCI MONTI
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Company dossier

SCI MONTI

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-408899474 · 408899474 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTI
fr_insee
408899474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-17
fr_insee
2024-09-02
fr_insee
47 RUE LOUIS BRINDEAU, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€73,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI MAURICE DIDIER PASQUIERAdministrateur—France registry
GERALDINE DELPHINE PASQUIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off