DOSSIERS / SOCIETE CIVILE DE SAN LORENZO
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Company dossier

SOCIETE CIVILE DE SAN LORENZO

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507909042 · 507909042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE SAN LORENZO
fr_insee
507909042
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-04
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QUA SUTTANU, 20239 MURATO
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68.20B
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€4,573
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Connections

11 links
Shared operator — likely the same administrator
SANT ANNAShared officer / director · 2 share thisFrancois Julien CoppiShared registered address · 2 share thisJMA PARTNERS CONSULTINGShared officer / director · 5 share this55 SASShared officer / director · 5 share thisHAVAS Holding Deutschland GmbHShared officer / director · 5 share thisSCI A NUNZIATAShared officer / director · 7 share thisTADDEI CIEShared officer / director · 7 share thisSARL I MEDIA CORSEShared officer / director · 7 share thisOMI E LOCHI PRODUCTIONShared officer / director · 7 share thisA GIRAGLIAShared officer / director · 7 share thisSOCIETE BASTIAISE DE PRESSING ET DE LAVERIE (SOBAPRELA)Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN VIVARELLIDirecteur—France registry
PIERRE-FRANCOIS AIME ANTONIDirecteur—France registry
ANDRIA GHJUVANNI GHJISEPPU VIVARELLIMembre du directoire—France registry
ANNIE SIMONE LUCIE ANTONIMembre du directoire—France registry
FRANCESCA MATTEA VIVARELLIMembre du directoire—France registry
JEAN-MARC ANTONIMembre du directoire—France 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