DOSSIERS / FEBRERO 2000
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Company dossier

FEBRERO 2000

FRANCE · COMPANY · INCORPORATED 2001-01-22
KYBE ID: FR-434142295 · 434142295 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEBRERO 2000
fr_insee
434142295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-22
fr_insee
12 RUE DE LA PAIX, 38300 BOURGOIN-JALLIEU
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68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASILIO MONGE MARCOPrésident—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