DOSSIERS / COMMUNE DE SANTA MARIA SICHE
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Government body dossier

COMMUNE DE SANTA MARIA SICHE

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-212003123 · 212003123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMMUNE DE SANTA MARIA SICHE
fr_insee
212003123
fr_insee
active
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
20190 SANTA-MARIA-SICHE
fr_insee
84.11Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE ANTOINE D ORNANOdissolvedANGE MARIE LUCCIONdissolvedANGE RENUCCIdissolvedANTOINE PADOUE D ORNANOdissolvedASS RINASCITAactiveASTORRE VIGNOLIdissolvedBENOIT DEGIACOMIdissolvedBERNARDIN JEAN RENUCCIdissolvedBOUCHERIE NIVAGGIONIdissolvedCAMILLE FEDERICCIdissolvedCG IMMO INVEST (CG2I)dissolvedCHARLES ANTOINE MASTROGIOVANNIdissolvedCHEBRA MOHAMED FELLAGUEdissolvedCHRISTIAN ZANELLAdissolvedCLAUDE VIGNOLIdissolvedCOLLEGE NATIONALISEdissolvedCOPPRIMactiveCORSE BOIS ET CHARPENTESdissolvedDANIELE EPS RUCKEBUCH DECLERCQdissolvedDENISE BARTOLIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100