DOSSIERS / SCI LA GRAND VIGNE
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Company dossier

SCI LA GRAND VIGNE

FRANCE · COMPANY · INCORPORATED 1989-12-19
KYBE ID: FR-352823041 · 352823041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRAND VIGNE
fr_insee
352823041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-19
fr_insee
LES TOURNELS, 83350 RAMATUELLE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIANE GARTICHactiveB.P.C.L.dissolvedCHRISTOPHE JACQUES ZILIANIdissolvedFRANCOIS ZILIANIdissolvedGABRIELLE BONNETactiveGERMAINE BIANCOLINIactiveGFA BOLOGNAdissolvedGILBERT HENRI DESBIAUXdissolvedHOIRIE BOLOGNA ANGELINactiveJANIE BRUNETTOactiveJEAN CLAUDE PAUL RESTITUITOdissolvedJEAN LOUIS VICTOR BIANCOLINIactiveLAURENT JEAN MARIE BOLOGNAdissolvedLEA RALISONactiveLE VALLAT DES TOURNELSdissolvedMARIE CHRISTIANE JESSIE LOPEZ DEL HOYOdissolvedPATRICK DESBIAUXdissolvedRONDE ET GLAMOURdissolvedZILIANI CHRISTOPHE ET FRANCOISactive

People with significant control

4 people
NameRoleFromSource
MARIE-JOSEE BOLOGNADirigeant—France registry
BEATRICE BOLOGNAMembre du directoire—France registry
LAURENT BOLOGNAMembre du directoire—France registry
SOLANGE BOLOGNAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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