DOSSIERS / SCI QUATTRO
← SearchExport PDF
Company dossier

SCI QUATTRO

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479749137 · 479749137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI QUATTRO
fr_insee
479749137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-01
fr_insee
2023-01-20
fr_insee
14 RUE DU PARTEGAL, 83210 LA FARLEDE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA MONGEDirigeant—France registry
THOMAS MONGEDirigeant—France registry
DOMINIQUE COLOMBANI EPOUSE MONGEPrésident—France 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

Insolvency timeline

1 events
Dissolved / struck off