DOSSIERS / SCI SANALO
← SearchExport PDF
Company dossier

SCI SANALO

FRANCE · COMPANY · INCORPORATED 1999-11-22
KYBE ID: FR-425094638 · 425094638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANALO
fr_insee
425094638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-22
fr_insee
24 RUE MASSENA, 06000 NICE
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNADETTE MASSALDirigeant—France registry
CARLA ARMEN GARACDirigeant—France registry
LAURA LEA GARACDirigeant—France registry
NADINE VERGNEDirigeant—France registry
SOPHIE MANON JEANNE GERBALDirigeant—France registry
OHANNES GARACPrésident—France registry
PIERRE JEAN GERBALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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