DOSSIERS / SCI MONZA IMMO
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Company dossier

SCI MONZA IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987654399 · 987654399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONZA IMMO
fr_insee
987654399
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-28
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6 RUE Farman, Technoclub Batiment E, 31700 Blagnac
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68.20B
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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

5 people
NameRoleFromSource
DIAMANTINMembre du directoire—France registry
Jérôme FERRARONIMembre du directoire—France registry
SD INVESTMembre du directoire—France registry
Fabrice Jean Roger MERCADIEPrésident—France registry
Sébastien Roland Fernand DESPRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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