DOSSIERS / MONICA
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Company dossier

MONICA

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885317339 · 885317339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONICA
fr_insee
885317339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
34 RUE CAFFARELLI, C/O TANIA, 06000 NICE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERTO FACCINDirecteur—France registry
L.F.H. S.R.L.Dirigeant—France registry
LUCIANO FACCINDirigeant—France registry
MONICA FACCINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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