DOSSIERS / SCI FONDAMENTA
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Company dossier

SCI FONDAMENTA

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451741078 · 451741078 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONDAMENTA
fr_insee
451741078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-22
fr_insee
31 AV MALAUSSENA, 06000 NICE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIETRO GAGNADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100