DOSSIERS / SCI DON DIEGO DE LA TIBADIFA
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Company dossier

SCI DON DIEGO DE LA TIBADIFA

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448844027 · 448844027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DON DIEGO DE LA TIBADIFA
fr_insee
448844027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-05-27
fr_insee
1 RUE MICHELET, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL ALVAREZDirecteur—France registry
BAPTISTE ALVAREZDirigeant—France registry
DIANE PAULINE MARIE ALVAREZDirigeant—France registry
FAUSTINE CARLA MARIE ALVAREZDirigeant—France registry
THIBAUT MANUEL DANIEL JOSE ALVAREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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