DOSSIERS / SCI LEIFERS TWO
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Company dossier

SCI LEIFERS TWO

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-434022885 · 434022885 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEIFERS TWO
fr_insee
434022885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-11
fr_insee
27 BD DE LA TURBIE, "le Riviera Palace", 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCO ZANOTTIAdministrateur—France registry
FILOMENA CARLA MANCINIMembre du directoire—France registry
PAOLA ELISABETTA ZANOTTIMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100