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Company dossier

SCI DENIS

FRANCE · COMPANY · INCORPORATED 2000-01-19
KYBE ID: FR-428861181 · 428861181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS
fr_insee
428861181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-19
fr_insee
9 AV DE LA MADONE, 06500 MENTON
fr_insee
68.20A
fr_insee
€503,082
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTOLUSSO GIUSEPPINADirecteur—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