DOSSIERS / SCI BENEDETTI-VIAUD
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Company dossier

SCI BENEDETTI-VIAUD

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488850306 · 488850306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BENEDETTI-VIAUD
fr_insee
488850306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-01
fr_insee
3 RUE LUCE DE CASABIANCA, 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

29 total
AGENCE GESTION ESPACES NATURELS DE CORSEactiveANAKINdissolvedANNA PAOLIdissolvedCAPU D'OCCIdissolvedCHANTAL BEQUINdissolvedCUSTRUISCEactiveELISABETH MARTINELLIdissolvedFRANCESCA SEATELLIactiveJACQUES PAUL NICOLINIdissolvedJAMARCHIdissolvedJEAN MARTINIdissolvedJEAN PAPIdissolvedJOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolvedLAURENT DANIEL MICHEL ROULOTdissolvedLEONTINE MIZERAZZIdissolvedMADELEINE VERZURAdissolvedMAGALI MUNOZactiveMARIE ANTOINETTE MURGIAdissolvedPASCAL ROCH LOUIS SAMMARCELLIdissolvedPATISSERIE DIDIER LEONCINIdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE CATHERINE PAULINE BENEDETTIDirecteur—France registry
JACQUES RENE VIAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100