DOSSIERS / SCI BAMBINI
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Company dossier

SCI BAMBINI

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483261954 · 483261954 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAMBINI
fr_insee
483261954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-07
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11 RUE VENTURE, 13001 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC CAPARROSDirecteur—France registry
ANDREAS CAPARROSDirigeant—France registry
JEAN-MARC CAPARROSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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