DOSSIERS / SCI EBENNA
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Company dossier

SCI EBENNA

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487975641 · 487975641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EBENNA
fr_insee
487975641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
12 QUAI DES MARTYRS DE LA LIBERATION, IMMEUBLE MAREVISTA, 20200 BASTIA
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTA CIARAdissolvedAWT LOCATIONdissolvedBGP ETANCHEITE ISOLATIONdissolvedFISH EYE FILMactiveHU.GA.NO IIdissolvedHUGUES FRANCOIS MESSINAdissolvedINFILTRA FRANCEdissolvedL'ATELIER DU ROYALactiveLA TOUR DU CAPdissolvedM.HdissolvedMORELLIdissolvedPA MEdissolvedP.C.COMdissolvedPHILIPPE REdissolvedPRE PRESSE J 2BdissolvedRI.MEdissolvedROUTAIRMERdissolvedSARL EXPLOIT HOTEL MADAME MEREactiveSCI MA.MO.ME HUGOdissolvedSOC LOTIS DOMAINE PINEDE A COTI CHIAVARIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATHIEU FRANCOIS MESSINADirecteur—France registry
GAELE NICOLIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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