DOSSIERS / MONTE CRISTO
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Company dossier

MONTE CRISTO

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819699950 · 819699950 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MONTE CRISTO
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819699950
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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4 RUE DU TAPIS VERT, 33520 BRUGES
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE BOCCHIODirecteurFrance registry
JEAN-PIERRE CLAVELEAUDirecteurFrance registry
LAURENT VIDARDDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100