DOSSIERS / SCI ACQUA DI MARIA
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Company dossier

SCI ACQUA DI MARIA

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508891678 · 508891678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACQUA DI MARIA
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508891678
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dissolved
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Real-estate civil company (SCI)
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2008-11-05
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CRS ABBATUCCI, ACQUA DI MARIA, 20132 ZICAVO
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68.20B
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME OLIVIER JULIEN BONNAUDDirecteur—France registry
FRANCOIS-HENRI DANIEL BONNAUDDirigeant—France registry
HELENE CLAIRE PORASDirigeant—France registry
NADEGE MARIE DIANE PRAIZELINDirigeant—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