DOSSIERS / SCI DI MONTI
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Company dossier

SCI DI MONTI

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431718410 · 431718410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DI MONTI
fr_insee
431718410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-25
fr_insee
8 RUE MARIUS MONTI, 06400 CANNES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA OURY LYDIENNE DIOPactiveANICdissolvedAthenais Victoria CollarddissolvedCAMILLO MARIOTTIdissolvedCAROLINE SEGURETdissolvedCTIM BELLEVUEactiveGITTE NIKKI JENSENactiveHASSAN AMIOURdissolvedIris TetelliactiveJEAN DAIGREdissolvedLAURENT ALAIN SONNECKdissolvedLAURENT GILBERT MARMUGIdissolvedMICKAEL NESSIM KHALFAactive[ND]dissolvedOLIVIER ROYactivePIANO POUR TOUSactiveRAYMOND AUGAGNEURdissolvedTHEYS KEVIN ET VERGER CANDICEactiveVALERIE GENEVIEVE SUZANNE COLLARDactiveXT8MEDIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JACQUES PIERREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100