DOSSIERS / SCI CERAOLO
← SearchExport PDF
Company dossier

SCI CERAOLO

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442962361 · 442962361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CERAOLO
fr_insee
442962361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-31
fr_insee
58 BD D'ARCOLE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENZO CERAOLODirigeant—France registry
JEAN-PAUL CERAOLODirigeant—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