DOSSIERS / PAOLO AGNESI 3 SCI
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Company dossier

PAOLO AGNESI 3 SCI

FRANCE · COMPANY · INCORPORATED 1991-06-07
KYBE ID: FR-382106714 · 382106714 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAOLO AGNESI 3 SCI
fr_insee
382106714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-07
fr_insee
2 B AV Liserb, 06000 Nice
fr_insee
68.20B
fr_insee
€66,000
fr_insee

People with significant control

3 people
NameRoleFromSource
DELTA IMMOBILIARE MOBILIARE S.S.Dirigeant—France registry
THE BULL (TORO) 1996 S.S.Dirigeant—France registry
AURELIA AGNESIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100