DOSSIERS / SCI MONTECRISTO
← SearchExport PDF
Company dossier

SCI MONTECRISTO

FRANCE · COMPANY · INCORPORATED 2000-03-23
KYBE ID: FR-430055913 · 430055913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTECRISTO
fr_insee
430055913
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-23
fr_insee
33 BD PASCAL PAOLI, BASTIA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LOUIS RAIMONDIPrésident—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