DOSSIERS / SCI SANTA MARIA
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Company dossier

SCI SANTA MARIA

FRANCE · COMPANY · INCORPORATED 1982-10-04
KYBE ID: FR-325684561 · 325684561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANTA MARIA
fr_insee
325684561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-04
fr_insee
, SAINT FLORENT, 20217 SAINT-FLORENT
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES PROFESSIONNELS DU NAUTISME DE SAINT FLORENTactiveBAR DU PASSAGEactiveDOMINIQUE YVONNE DENISE PAINEAUdissolvedLA RASCASSEdissolvedLE CEYLANdissolvedLE CHANT DE LA SIRENEdissolvedLOC HYGIEdissolvedLUIGI MARINEdissolvedPATRICIA CASANOVAdissolvedSAINT FRANCOISdissolvedSCI BORTOLOTTIdissolvedSCI E CIMEdissolvedSCI OSPEDALEdissolvedSERBA SOC EXPL REST BAR ALISOdissolvedSOC EXPLOITATION BAR L ESCALEdissolvedSOC EXPLOIT HOTELLERIE RISTORCELLIdissolvedSOCIETE D'EXPLOITATION CORSE PLAISANCEdissolvedSOCIETE LES CHARMETTESdissolvedSOCOBIdissolved

People with significant control

1 people
NameRoleFromSource
SIRO ROSELLINIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100