DOSSIERS / SCI MONTE CHRISTO
← SearchExport PDF
Company dossier

SCI MONTE CHRISTO

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-435111083 · 435111083 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MONTE CHRISTO
fr_insee
435111083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-22
fr_insee
2022-11-18
fr_insee
1098 AV DE LA CALADE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LACOMBEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN LACOMBE (officer) matches PEP Christian Lacombe — Q66499765. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off