DOSSIERS / SCI MONOLITHE
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Company dossier

SCI MONOLITHE

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514278100 · 514278100 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONOLITHE
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514278100
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dissolved
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Real-estate civil company (SCI)
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2009-08-14
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1900 RTE DES CRETES, 06560 VALBONNE
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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

3 people
NameRoleFromSource
DANIEL MAURICE CHARLES BANQUARTDirecteur—France registry
FABRICE CEDRIC DANIEL BANQUARTMembre du directoire—France registry
FLORIAN ERNEST CHARLES EBRILLEMembre du directoire—France 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