DOSSIERS / SCI CREA
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Company dossier

SCI CREA

FRANCE · COMPANY · INCORPORATED 1991-06-05
KYBE ID: FR-382096816 · 382096816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CREA
fr_insee
382096816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-05
fr_insee
1526 CHE DE SAINT MAYMES, 06160 ANTIBES
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGELO GANGEMIactiveANISSA CHAABANEdissolvedCAROLINE CORNELIE ANNA LOUFdissolvedGREGORY CREAdissolvedHERVE ERIC SAMBUCCOdissolvedMANFRE RENOVATIONdissolvedMARION CERRINIdissolvedMATHIAS DESIRE CERRINIdissolvedMICHEL MANFREdissolved[ND]dissolvedPASCAL JACQUES POUVESLEactiveROSELINE JACQUELINE PAULE DELOBELdissolvedSCI LAURA MARIONdissolvedSCI SALAISSEdissolvedSCI SAUVAGINE R ZdissolvedSYLVIE GISELE FRANCOISE REVELLOdissolvedVALDO GANGEMIdissolvedVASILE MORARUdissolved

People with significant control

1 people
NameRoleFromSource
MARIO ROBERTO CREAPrésident—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