DOSSIERS / CGJL MONSERATO
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Company dossier

CGJL MONSERATO

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797861614 · 797861614 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CGJL MONSERATO
fr_insee
797861614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-11
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LD MONSERATO, L'ALIVELLA, 20200 BASTIA
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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

6 people
NameRoleFromSource
CLEMENCE HELENE MARIE LEVEQUEMembre du directoire—France registry
GASPARD MARC ARTHUR LEVEQUEMembre du directoire—France registry
JEANNE ISABELLE MARIE LEVEQUEMembre du directoire—France registry
LOUISE VIRGINIE SOPHIE LEVEQUEMembre du directoire—France registry
CHRISTINE ODILE MARIE JOSEPH WAUQUIEZPrésident—France registry
JEAN LUC LEVEQUEPrésident—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