DOSSIERS / SCI ISCHIA
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Company dossier

SCI ISCHIA

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442766101 · 442766101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ISCHIA
fr_insee
442766101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-15
fr_insee
23 AV DES TIGNES, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIMAD BAHRIactiveAMAURY GEORGES ALAIN JACQUES DE CROZALSactiveBARALE FRANCOIS & MENARDO MdissolvedBILLIONAIREBAYactiveBUTTERFLYLABactiveFLORENT BERGEZ LACOSTEdissolvedHAMADI TARCHOUNdissolvedJEHAN CHRISTOPHE JEHAN-CHRISTOPHE BRECHdissolvedLIVIU-AUREL STANAactiveMEDITERRANEENNE DE CONSTRUCTION BATIMENTdissolvedMELITTA STRETINERdissolved[ND]active[ND]activeNINA BEJENARUdissolvedOANA-MADALINA MATEESCUactiveSCI ECURIE FIORENTINOdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

5 people
NameRoleFromSource
VINCENT MICHEL FIORENTINODirecteur—France registry
BRIGITTE MARIE PIERRE VINENTDirigeant—France registry
CHRISTOPHE HENRI FIORENTINODirigeant—France registry
FREDERIC GEORGES PIERRE FIORENTINODirigeant—France registry
SEBASTIEN MANUEL FIORENTINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100