DOSSIERS / SCI INCA
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Company dossier

SCI INCA

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-354095275 · 354095275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INCA
fr_insee
354095275
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-27
fr_insee
LE CHARREL, 13400 AUBAGNE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CHARLES RENE HAZELARTdissolvedALAIN DANIEL YVES BLANCdissolvedALBERT HERMANTdissolvedALFONSO BURGARELLAdissolvedANDREE LAISSEdissolvedANDRE GIRAUDOactiveANTOINE MARIANIdissolvedASSOC FERME EQUESTRE DE FENESTRELLESactiveASSOCIATION DES BATISSEURS AUBAGNAISactiveASS SPORTIVE COLLEGE LOU GARLABANactiveAUBAGNE NATATIONactiveBERNARD MARIUS LEON DUPUYdissolvedCECILE LAURENCEdissolvedCOPRO LE VALRIANT 2activeCYRILLE CUEVASdissolvedDANIELLE ANINOdissolvedDANSE TRANQUILLEactiveD. CARACONSTANTIS ET SES FILSdissolvedDEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolvedD NAUDINdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
BIBILONI ANDRE JOSEPHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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