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SCI SEAVIEW 5

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489453480 · 489453480 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEAVIEW 5
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489453480
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dissolved
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Real-estate civil company (SCI)
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2006-03-29
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110 RUE DE L'ESCALE - OYSTER POND, 97150 SAINT MARTIN
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00.00Z
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€2,790,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MENEGHINIPrésident—France registry
YVON TADIELLOPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-03-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100