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Company dossier

SCI DU CBL

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443714829 · 443714829 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU CBL
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443714829
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dissolved
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Real-estate development company (SCI)
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2002-10-04
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2 ALL VIVALDI, LE SAN GIORGIO, 06800 CAGNES SUR MER
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68.20B
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€510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERALD OLIVIER GENOLADirecteurFrance registry
YAN ALAIN GENOLADirecteurFrance registry
ELIANE PAULETTE AUDIFFRENMembre du directoireFrance registry
EVE ISABELLE GENOLAMembre du directoireFrance registry
PACO FRANCK ARMAND GUCCI GENOLAMembre du directoireFrance registry
VALERIE SANDRINE GENOLAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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