DOSSIERS / SCI FAVALELLI
← SearchExport PDF
Company dossier

SCI FAVALELLI

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443993787 · 443993787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAVALELLI
fr_insee
443993787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
2 CRS PIERANGELI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MARIE ANNE POMONTIMembre du directoire—France registry
SYLVANA MARIE ANNE POMONTIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100