DOSSIERS / SCI DU LISTINCO
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Company dossier

SCI DU LISTINCO

FRANCE · COMPANY · INCORPORATED 1994-08-22
KYBE ID: FR-398094375 · 398094375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LISTINCO
fr_insee
398094375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-22
fr_insee
, 20251 PIETRASERENA
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ORSINIdissolvedANTOINE EMMANUELLIdissolvedANTOINE THOMAS SABIANIdissolvedANTOINETTE TOUISSANTEdissolvedANTOINE VANNUCCHIdissolvedBARTHELEMY ANGELINIdissolvedCHARLES MANENTIdissolvedCOMMUNE DE PIETRASERENAactiveFRANCOIS ROSSIdissolvedHORACE GABRIELLIdissolvedJEAN CORAZZINIdissolvedJEAN JACQUES ORSINIdissolvedJEAN PIERRE CESAR ALESSANDRIdissolvedJOSETTE MARIE PERETTIdissolvedMACONNERIE GENERALE JEAN JACQUES ORSINIactiveMADELEINE OHAYONdissolvedSIMON ORSINIdissolvedTHERESE PANIERdissolvedVANINA RIMELINdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES ORSINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100