DOSSIERS / SCI BOLOGNE
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Company dossier

SCI BOLOGNE

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524203015 · 524203015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOLOGNE
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524203015
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-06
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MANOIR DE MONTFLAMBERT, 51160 MUTIGNY
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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

2 people
NameRoleFromSource
MARCO CHECCHIDirecteur—France registry
CLAUDIA GNUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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