DOSSIERS / SCI CEVA
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Company dossier

SCI CEVA

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-394393169 · 394393169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEVA
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394393169
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dissolved
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Real-estate civil company (SCI)
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2004-10-15
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14 RUE DUNOYER DE SEGONZAC, CHEZ SARL 2RS, 06200 NICE
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68.20A
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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

3 people
NameRoleFromSource
ANNA MARIA FERRERODirecteur—France registry
MASSIMO PIOVANODirigeant—France registry
TERESA PIOVANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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