DOSSIERS / SCI A VINGT ET UN
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Company dossier

SCI A VINGT ET UN

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-384407979 · 384407979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A VINGT ET UN
fr_insee
384407979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
ILE CAVALLO, BONIFACIO, 20169 BONIFACIO
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
(BRUNELLA AUSILIA) MALVICINOPrésident—France registry
(RINALDO ANTONIO) OCLEPPOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100