DOSSIERS / SURFICA
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Company dossier

SURFICA

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517454724 · 517454724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SURFICA
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517454724
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dissolved
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Real-estate civil company (SCI)
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2009-10-13
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RTE DES SANGUINAIRES, route des Sanguinaires, 20000 AJACCIO
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68.20A
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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
JEAN-BAPTISTE GIUDICE ETIENNE HENRI COLONNA D'ISTRIA DE CINARCAMembre du directoire—France registry
PIER ANDREA OCTAVE BERNARD MARIE CESAR COLONNA D'ISTRIA DE CINARCAMembre du directoire—France registry
VINCENTELLO COLONNA D'ISTRIA DE CINARCAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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