DOSSIERS / SCI MONTICELLO NOCETA
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Company dossier

SCI MONTICELLO NOCETA

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-443074745 · 443074745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MONTICELLO NOCETA
fr_insee
443074745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-07
fr_insee
2019-10-23
fr_insee
28 ALL VIVALDI, 75012 PARIS 12
fr_insee
68.32A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD REYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off