DOSSIERS / S.C.I. CECILE
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Company dossier

S.C.I. CECILE

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491197489 · 491197489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. CECILE
fr_insee
491197489
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedL'ARCHIPELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BABIOLEdissolvedSCI BODVISTAdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
(GIAN LUIGI) TRIBOLDIDirecteur—France registry
(ROSELLA) BETTAZZIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100