DOSSIERS / SCI SPIT
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Company dossier

SCI SPIT

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-487457269 · 487457269 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SPIT
fr_insee
487457269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
AV DE LACANAU, CHEMIN DE FIGNEROLLES, 13700 MARIGNANE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIA STAMELLUTIDirecteur—France registry
JACQUES SPITERIDirecteur—France registry
JOSEPH SPITERIDirigeant—France registry
NATHALIE SPITERIDirigeant—France registry
NICOLAS SPITERIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100