DOSSIERS / SOCIETE CIVILE IMMOBILIERE MONSERATO (S.C.I MONSERATO)
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Company dossier

SOCIETE CIVILE IMMOBILIERE MONSERATO (S.C.I MONSERATO)

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801400193 · 801400193 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MONSERATO (S.C.I MONSERATO)
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801400193
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dissolved
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Real-estate civil company (SCI)
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2014-04-01
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11 CHE DU FORT DE MONSERATO, 20200 BASTIA
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE FELIX ALLEGREDirecteur—France registry
MATHEA CHALARISMembre du directoire—France registry
SERGE ERIC ALLEGREMembre 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