DOSSIERS / SCI CERNIA
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Company dossier

SCI CERNIA

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512116872 · 512116872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CERNIA
fr_insee
512116872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-28
fr_insee
91 ALL DES ANEMONES, LES COLLINES, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CAPITELLUShared registered address · 3 share thisBUREAU D'ETUDES TECHNIQUES ALBERTINIShared registered address · 3 share thisDOLCE LOGUShared officer / director · 4 share thisSCI GIOVANNAShared officer / director · 4 share thisBUREAU D'ETUDES TECHNIQUES ALBERTINIShared officer / director · 5 share thisFISH & COShared officer / director · 5 share thisLES 2 G TRAITEURSShared officer / director · 5 share thisMONDIAL FOOT CENTER 2Shared officer / director · 5 share thisAMIShared officer / director · 5 share thisALLMADEShared officer / director · 5 share thisSEB & LEONShared officer / director · 5 share thisSCI CAPITELLUShared officer / director · 5 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

3 people
NameRoleFromSource
SEBASTIEN ALBERTINIDirecteur—France registry
GILLES MARIANIMembre du directoire—France registry
NATHALIE MARIANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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