DOSSIERS / CANNES MARIA
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Company dossier

CANNES MARIA

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501581961 · 501581961 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANNES MARIA
fr_insee
501581961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-19
fr_insee
1260 CHE DU VAL MARTIN, 06560 VALBONNE
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.

People with significant control

2 people
NameRoleFromSource
IMMOCOMDirecteur—France registry
SOPHIE DOMINIQUE LEROYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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