DOSSIERS / SOGNI E MONTI
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Company dossier

SOGNI E MONTI

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890872419 · 890872419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOGNI E MONTI
fr_insee
890872419
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-10
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TARABUCETTA, 20114 FIGARI
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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.

Companies at this address

22 total
ASSOCIU U SCONTRUactiveBIANCU GENTILEdissolvedCELESTINO SEIXAS BICHO MACANITAactiveCLOS CANARELLIactiveDAVIA LAURA MARCELLESIdissolvedDELPHINE GRANELactiveDoryne Rose Francesca POLACCIactiveJean-Francois CANARELLIactiveJOEL ROSSIdissolvedLES 2 JdissolvedLISIdissolvedLUCIANO LUCIEN AZZENAdissolvedMARCELLESI-STEFANIactivePAUL NOEL CANARELLIdissolvedPIERRE JEAN CANARELLIactivePRUDOTTI CORSIdissolvedROBERT SCAMPUDDUdissolvedTARIK ZAIRIactiveTARRAGHJAdissolvedTRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DAGUERREDirecteur—France registry
MARINE JOSIANE DEROSADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100