DOSSIERS / SCI VILLA MONICA
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Company dossier

SCI VILLA MONICA

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432832871 · 432832871 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VILLA MONICA
fr_insee
432832871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-11
fr_insee
AV DU PINCHINIER, 83320 CARQUEIRANNE
fr_insee
68.20A
fr_insee
€250
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VILLA MONICAfr_insee · 341549426 · dissolved

Connections

8 links

People with significant control

5 people
NameRoleFromSource
ALTURA PROPERTIES LTDDirigeantFrance registry
ELIANE ESTIENNEDirigeantFrance registry
ERIK ESTIENNEDirigeantFrance registry
PASCAL ESTIENNEDirigeantFrance registry
MARKUS SCHRANZPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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