DOSSIERS / SCI S.P.Y.R.A.L.
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Company dossier

SCI S.P.Y.R.A.L.

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479510687 · 479510687 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI S.P.Y.R.A.L.
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479510687
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dissolved
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Real-estate civil company (SCI)
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2004-11-18
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18 RUE DE L'AGRICULTURE, 69960 CORBAS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUCIANO SANITAPrésidentFrance registry
PATRICK FIORINIPrésidentFrance registry
ROBERTO BISCIGLIAPrésidentFrance registry
SAVERIO BISCIGLIAPrésidentFrance registry
YVAN DENIS JOSEPH DANIELEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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