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Companies House/Monaco/Company profile

SOCIETE CIVILE IMMOBILIERE ALLEPAM

Active
OE032742·incorporated 2024-06-03

SOCIETE CIVILE IMMOBILIERE ALLEPAM is an active UK overseas entity, incorporated on 3 June 2024 at Companies House (number OE032742; OpenRegistry canonical ID GB-OE032742-societe-civile-immobiliere-allepam). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in Monaco. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-06-03
Registered Address
4 LACETS SAINT LÉON, VILLA BARIQUAND, MONACO, 98000, MONACO
Country of origin
MONACO

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

SOCIETE CIVILE IMMOBILIERE ALLEPAM has 1 person with significant control on file:

  • Mr Gerard Francois Aristide Faggionato born 1960, Italian national. Notified 2022-03-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-06-03. Ceased 2025-06-02.

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