DOSSIERS / SCI IMPERIALI CLAUDE
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Company dossier

SCI IMPERIALI CLAUDE

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491884904 · 491884904 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI IMPERIALI CLAUDE
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491884904
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active
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Real-estate civil company (SCI)
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2006-09-14
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VLA LES AMANDIERS, VILLA LES AMANDIERS, 20256 CORBARA
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68.20B
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€412,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE LAURE PAULE MARIE GABRIELLE IMPERIALIDirigeantFrance registry
JEAN PATRICE IMPERIALIDirigeantFrance registry
CLAUDE JEAN JOSEPH IMPERIALIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100