DOSSIERS / SCI AJAX
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Company dossier

SCI AJAX

FRANCE · COMPANY · INCORPORATED 1993-06-02
KYBE ID: FR-384136958 · 384136958 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AJAX
fr_insee
384136958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-02
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11 BD FRANCOIS SALINI, AJACCIO, 20000 AJACCIO
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
(FAUSTO ALFONSO LUIGI) DAL MAGROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-06-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100