DOSSIERS / SCI CASEGGIATO
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Company dossier

SCI CASEGGIATO

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434757001 · 434757001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASEGGIATO
fr_insee
434757001
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-23
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69 RUE BUFFON, 75005 PARIS
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARITXU PANTALEONDirecteur—France registry
GREGOIRE PARCOLLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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