DOSSIERS / MONTOCHRISTO
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Company dossier

MONTOCHRISTO

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-505186940 · 505186940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MONTOCHRISTO
fr_insee
505186940
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-14
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2020-11-19
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1687 RTE DE GRASSE, 06600 ANTIBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE POLAdministrateur—France registry
ARTHUR POLDirigeant—France registry
CHARLOTTE POLDirigeant—France registry
JULIA POLDirigeant—France registry
NATHALIE TURJMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 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