DOSSIERS / MONTEIRO
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Company dossier

MONTEIRO

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504215419 · 504215419 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTEIRO
fr_insee
504215419
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-13
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15 AV JULIEN MELINE, 88200 REMIREMONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE MONTEIRODirecteur—France registry
MARIA LUCIA DO VALEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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