DOSSIERS / SCI MAITAGARIA
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Company dossier

SCI MAITAGARIA

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-379979123 · 379979123 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAITAGARIA
fr_insee
379979123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-24
fr_insee
RUE AUX LOUPS, LUNERAY, 76810 LUNERAY
fr_insee
68.20B
fr_insee
€70
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS CLAUDE LARDANSDirecteur—France registry
ETTORE FILIPPO LO FERMOMembre du directoire—France registry
NICOLE MARIE BERNADETTE LEONARDMembre du directoire—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