DOSSIERS / MONTACCI
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Company dossier

MONTACCI

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-805017167 · 805017167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTACCI
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805017167
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dissolved
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Real-estate civil company (SCI)
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2014-10-06
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1853 AV DE PIBONSON, 06250 MOUGINS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE ANDRE ROBERT MONTACCIDirecteur—France registry
GINETTE JEANNINE RENAUDIDirigeant—France registry
ROBERT JOSEPH MONTACCIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MONTACCI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100