DOSSIERS / MONT FLEURI
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Company dossier

MONT FLEURI

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440298701 · 440298701 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONT FLEURI
fr_insee
440298701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-21
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295 CHE DE LA CAVALE ROUGE, 59250 HALLUIN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER ROBERT SIXDirecteur—France registry
GIOVANNA GUCCIARDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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