DOSSIERS / MONTCOEUR
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Company dossier

MONTCOEUR

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-493821508 · 493821508 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONTCOEUR
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493821508
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dissolved
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Real-estate civil company (SCI)
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2016-11-08
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RTE DE BERGIANS, 06470 BEUIL
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68.20B
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€154,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN DIDIER RAPHAEL PASQUIERDirecteurFrance registry
CLEO REINE DESIREE PASQUIERDirigeantFrance registry
FLORENTIN ROGER YVES MARIE DELEUZEDirigeantFrance registry
JOSSELIN MARIE DELEUZEDirigeantFrance 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