DOSSIERS / SCI N.S.
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Company dossier

SCI N.S.

FRANCE · COMPANY · INCORPORATED 1984-03-06
KYBE ID: FR-329265615 · 329265615 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI N.S.
fr_insee
329265615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-06
fr_insee
1 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE CASTELLANODirigeant—France registry
NADINE CASTELLANODirigeant—France registry
SANDRINE CASTELLANODirigeant—France registry
CASTELLANO BRUNO JOSEPHPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SANDRINE CASTELLANO (officer) matches PEP Sandrine Castellano — Q66500096. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100