DOSSIERS / SCI INVESTA
← SearchExport PDF
Company dossier

SCI INVESTA

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483396321 · 483396321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTA
fr_insee
483396321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-21
fr_insee
39 RUE LE PREVOST, 94490 ORMESSON-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE MARIA DE SOUSADirecteur—France registry
ROCCO SPANODirecteur—France registry
ROMAIN SPANODirigeant—France registry
UGO PASQUALE SPANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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