DOSSIERS / S.C.I MONSERRATO
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Company dossier

S.C.I MONSERRATO

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894937325 · 894937325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I MONSERRATO
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894937325
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dissolved
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Real-estate civil company (SCI)
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2021-03-08
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11 CHE DU FORT DE MONSERATO, 20200 BASTIA
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE FELIX ALLEGREDirecteur—France registry
HUGO ANDRE JEAN-PAUL ALLEGREMembre du directoire—France registry
MATHEA CHALARISMembre du directoire—France registry
MATTEO SERGE-FELIX RICHARD ALLEGREMembre du directoire—France registry
NOELLA CATHY THEA LYDIE ALLEGREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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