DOSSIERS / MONTES DE OCA
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MONTES DE OCA

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891355471 · 891355471 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTES DE OCA
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891355471
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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3160 RTE DE BARJAC, 30630 CORNILLON
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE VIRGINIE ROMANPrésident—France registry
THIBAUT PHILIBERT MONTES DE OCAPrésident—France 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