DOSSIERS / SCI E CIME
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Company dossier

SCI E CIME

FRANCE · COMPANY · INCORPORATED 1985-07-10
KYBE ID: FR-333345452 · 333345452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E CIME
fr_insee
333345452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-10
fr_insee
, SAINT FLORENT, 20217 SAINT-FLORENT
fr_insee
68.20B
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 OSPEDALEdissolvedSCI SANTA MARIAdissolvedSERBA SOC EXPL REST BAR ALISOdissolvedSOC EXPLOITATION BAR L ESCALEdissolvedSOC EXPLOIT HOTELLERIE RISTORCELLIdissolvedSOCIETE D'EXPLOITATION CORSE PLAISANCEdissolvedSOCIETE LES CHARMETTESdissolvedSOCOBIdissolved

People with significant control

2 people
NameRoleFromSource
Vannina Marie-France MARFISIMembre du directoire—France registry
PATRICE MARFISIPrésident—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