DOSSIERS / SCI VINCENT PAUL
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Company dossier

SCI VINCENT PAUL

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495017519 · 495017519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VINCENT PAUL
fr_insee
495017519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-23
fr_insee
CASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE SANTONIdissolvedATLAS TECH SOLUTIONSactiveCARROSSERIE DU FIUMORBOdissolvedCARTA BIANCAactiveCONTROLE TECHNIQUE DU FIUM'ORBUdissolvedCORSE PLANS PCdissolvedCORSE VERANDAdissolvedFELIX CIANCIONIdissolvedFRANCK ALAIN FRANCOIS RIBESactiveFRANCOIS GELORMINIdissolvedFREDERIC RENE TIBERIdissolvedGEORGES OLIVIER DOMINIQUE BAYLACactiveGuillaume Jean Laurent PICOT LA BEAUMEactiveHUGO DANIEL MOREIRA SILVAdissolvedJEAN ROCH BARTOLIdissolvedJOAQUIM NUNES FERNANDESdissolvedKMB SERVICESdissolvedLES PETITS FELINS DE CORSEactiveMARIA DE AFRICA LAGOdissolvedMATEO SANTONIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PATRICK SUSINIDirecteur—France registry
FRANCOISE ELISE OTTAVIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100