DOSSIERS / SCI BENISSIMMO
← SearchExport PDF
Company dossier

SCI BENISSIMMO

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-378150809 · 378150809 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENISSIMMO
fr_insee
378150809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
396 RTE DE LA VALLEE VERTE, 74250 FILLINGES
fr_insee
68.20A
fr_insee
€16,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MEDICODirecteur—France registry
JEAN PIERRE MELLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100