DOSSIERS / SCI SETTEMBRE
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Company dossier

SCI SETTEMBRE

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: 969500VCO1SRESAHC888 · 478529209 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SETTEMBRE
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478529209
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dissolved
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Real-estate civil company (SCI)
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2004-09-09
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13 RUE DES PETITS CARREAUX, 75002 PARIS
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68.20B
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVIDE SCIANNIMONACODirecteur—France registry
MASSIMO GIULIANIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100