COLONNA SCI

Company number OE001405 · Active · Monte Carlo 98000

D
Firmoscan score 44/100

COLONNA SCI is an active private limited company (company number OE001405) incorporated on 5 October 2022, registered in Monte Carlo. No accounts have been filed yet; the first accounts are due by 5 July 2024.

Key dates

Incorporated
5 October 2022
First accounts due
5 July 2024 — 833 days overdue
Confirmation statement due
19 October 2027 — in 368 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 5 July 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Enzo Bartoli — ownership of shares more than 25 percent registered overseas entity · since 9 March 2020
  • (persons with significant control statement) — · since 6 September 2026
  • (persons with significant control statement) — · since 6 September 2026
  • (persons with significant control statement) — · since 5 October 2022 · ceased 19 September 2023
  • (persons with significant control statement) — · since 19 September 2023 · ceased 6 September 2024
  • (persons with significant control statement) — · since 19 September 2023 · ceased 6 September 2024
  • (persons with significant control statement) — · since 6 September 2024 · ceased 6 September 2025
  • (persons with significant control statement) — · since 6 September 2024 · ceased 6 September 2025
  • (persons with significant control statement) — · since 6 September 2025 · ceased 6 September 2026
  • (persons with significant control statement) — · since 6 September 2025 · ceased 6 September 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for COLONNA SCI

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.