DOSSIERS / SYNDIC COPRO IMM SAINTE LUCIE
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Non-profit dossier

SYNDIC COPRO IMM SAINTE LUCIE

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-387882780 · 387882780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYNDIC COPRO IMM SAINTE LUCIE
fr_insee
387882780
fr_insee
active
fr_insee
Association or foundation
fr_insee
1984-01-01
fr_insee
12 BD JEROME ET BARTHELEMY MAGLIOLI, 20000 AJACCIO
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE ST JOSEPHactiveCONCEPT IMMOBILIERactiveCONSTRUCTIONS CHIIRIGONI ET FRERESdissolvedDOMINIQUE RENEE MARYVONNE ALVINOdissolvedDOMINIQUE SANTONIactiveElena FELICIAGGIactiveERIC HENRY BINELLOactiveFRANCOIS CANASIactiveFRANCOISE MARIE DEROSASdissolvedHENRI DOMINIQUE MIQUELdissolvedHENRI GAFFORIdissolvedINTERMEUBLES SARLdissolvedKIT MOTOdissolvedLAURA MARCELLE FRANCOISE LUCCHESIactiveLE MASSERIAactivePIERRE TOUSSAINT QUASTANAdissolvedPIERRETTE FERRAUDdissolvedSARL CORSE DE PLATS A EMPORTERdissolvedSCDF BATTINI ET QUASTANAdissolvedSOC AJACCIENNE DE CONFECTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100