DOSSIERS / SCI 12-14 RUE BORNIOL
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Company dossier

SCI 12-14 RUE BORNIOL

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389573429 · 389573429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 12-14 RUE BORNIOL
fr_insee
389573429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-29
fr_insee
ST FRANCOIS, LE BOIS DORMANT, 06130 GRASSE
fr_insee
68.20A
fr_insee
€18,751
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTA HELENE ANNAPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100