DOSSIERS / SCI SAVIOSEL
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Company dossier

SCI SAVIOSEL

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480535764 · 480535764 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAVIOSEL
fr_insee
480535764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-12
fr_insee
1 RUE PARTOUNEAUX, 06500 MENTON
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHEONactiveALBARTdissolvedATRIUMdissolvedBérénice TOTTIactiveBRASSERIE MEDITERRANEENNEdissolvedBRUNO GOMEZactiveBULL MCCABE'SdissolvedCARMINE BASILEdissolvedCAROLIdissolvedCLAUDE BODELLOdissolvedCLAUDE GERARD ESCAUTdissolvedCLEMENCE MARIE CHARLOTTE MONARDdissolvedCTIM MAJESTIC RESIDENCEactiveDESIRE DEBRAYdissolvedDIDIER CARRAYROUdissolvedDOG FEELINGdissolvedELIANE MILANYdissolvedEMANONIdissolvedEMERIC ORRAOdissolvedETIENNE LORENZIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
GERARD LAURENT TOLILADirecteur—France registry
SOPHIE ESPITALIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100