DOSSIERS / SCI IL PANINO
← SearchExport PDF
Company dossier

SCI IL PANINO

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378411235 · 378411235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IL PANINO
fr_insee
378411235
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-06-20
fr_insee
RUE VAUBAN, RES DU PORT VAUBAN, 06600 ANTIBES
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

2 people
NameRoleFromSource
ANNE-MARIE BERTHE BLANCHE DELAFONTAINEDirecteur—France registry
JACQUES MARCEL GRIMADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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