DOSSIERS / SCI CRIVARI PARC MONCEAU
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Company dossier

SCI CRIVARI PARC MONCEAU

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494787542 · 494787542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CRIVARI PARC MONCEAU
fr_insee
494787542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
53 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONEIRA DEL VALLE MARCANODirigeant—France registry
RICARDO CRIVARI BRITODirigeant—France registry
CLAUDIO CRIVARIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100