DOSSIERS / SCI CAP CALVI
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Company dossier

SCI CAP CALVI

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502390073 · 502390073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP CALVI
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502390073
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dissolved
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Real-estate civil company (SCI)
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2008-02-04
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BD CHRISTOPHE COLOMB, PADULA CENTRE COMMERCIAL AUCHAN, 20260 Calvi
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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

3 people
NameRoleFromSource
VANINA MAREVA ORSINIDirecteur—France registry
JOSEPH MARCHETTIMembre du directoire—France registry
JOVANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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