DOSSIERS / SCI PORTOFINO
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Company dossier

SCI PORTOFINO

FRANCE · COMPANY · INCORPORATED 1990-05-11
KYBE ID: FR-380545293 · 380545293 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCI PORTOFINO
fr_insee
380545293
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-11
fr_insee
29 FALAISE DES OISEAUX, TERRE BASSE, SAINT-MARTIN
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68.20A
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€1,829
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People with significant control

1 people
NameRoleFromSource
ANDREA MEDRIPrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100