DOSSIERS / SCI SAN MARCO
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Company dossier

SCI SAN MARCO

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433663291 · 433663291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN MARCO
fr_insee
433663291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-15
fr_insee
3 RUE DRAGON, 13006 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DALILA GHIGLIADirigeant—France registry
PHILIPPE GHIGLIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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