DOSSIERS / SCI ECURIE FIORENTINO
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Company dossier

SCI ECURIE FIORENTINO

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-448892687 · 448892687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ECURIE FIORENTINO
fr_insee
448892687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-13
fr_insee
23 AV DES TIGNES, 06110 LE CANNET
fr_insee
68.20A
fr_insee
€14,883
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 ISCHIAdissolvedVENTZISLAVA CHOYKOVAactiveVéronique Blanche Michèle RenauddissolvedYVES HENRI LINGUIMOUdissolved

People with significant control

5 people
NameRoleFromSource
VINCENT MICHEL FIORENTINODirecteur—France registry
CHRISTOPHE FIORENTINODirigeant—France registry
FREDERIC FIORENTINODirigeant—France registry
RAPHAEL FIORENTINODirigeant—France registry
SEBASTIEN FIORENTINODirigeant—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