DOSSIERS / SCI DU SQUARE
← SearchExport PDF
Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-441234036 · 441234036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
fr_insee
441234036
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-19
fr_insee
12 AV DE LA CROIX DES GARDES, 06400 CANNES
fr_insee
68.20B
fr_insee
€126,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA BALDASSARIDirecteur—France registry
FREDERIC AZNARDirigeant—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