DOSSIERS / SCI VANALA
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Company dossier

SCI VANALA

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-499705879 · 499705879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VANALA
fr_insee
499705879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-05
fr_insee
53 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
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

37 total
AICHA BENKHENNOUSdissolvedALBERT MARCEAU CULIEZdissolvedANGELO CENTANNIdissolvedBUILDING CONCEPTdissolvedCARLO PROJECTdissolvedCECILE LILIANE MARGUERITE BOUQUETactiveCHANTAL NICOLE ANDREE LEGRANDdissolvedCLAUDE JEAN MARIE RAVOUXdissolvedCLAUDE JEAN MARIE RAVOUXdissolvedEVELYNE PITOISETdissolvedGRASSE JOURNET DEUXIEMEdissolvedGRASSE JOURNET PREMIERdissolvedGRASSE VAUBANdissolvedHANANE BEN HADJ AMMARdissolvedHeider Scamparle Abubakir Heider Scamparle AbubakiractiveJEAN-CLAUDE MAURICE LOUISdissolvedJohanna NavarrodissolvedJOSETTE BOURSILLONdissolvedLAURENT GOLDSCHEIDERdissolvedMARIA COUATOdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DI NATALEDirecteur—France registry
ANNE-CECILE MAILLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100