DOSSIERS / MONTICELLI
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Company dossier

MONTICELLI

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424341931 · 424341931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTICELLI
fr_insee
424341931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-20
fr_insee
11 AV FREDERIC MISTRAL, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE ANTOINE BONIFACIODirecteur—France registry
ALEXANDRE BONIFACIODirigeant—France registry
CATHERINE BONIFACIODirigeant—France registry
SOCIETE CIVILE IMMOBILIERE RIGORDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100