DOSSIERS / SCI LC MONTEIRO
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Company dossier

SCI LC MONTEIRO

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848558391 · 848558391 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LC MONTEIRO
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848558391
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dissolved
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Real-estate civil company (SCI)
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2019-02-22
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6 SENTE DE LA FORGETTE, 77170 COUBERT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS MANUEL MONTEIRODirecteurFrance registry
CRISTINA GOMES PEREIRADirecteurFrance 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