DOSSIERS / SCI BELLA VISTA ET LEOPOLDA
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Company dossier

SCI BELLA VISTA ET LEOPOLDA

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532277027 · 532277027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLA VISTA ET LEOPOLDA
fr_insee
532277027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-12
fr_insee
30 AV RAYMOND FERAUD, VILLA AMERICA, 06200 NICE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GANNA IERMOLAIEVADirigeant—France registry
VADIM IERMOLAIEVDirigeant—France registry
WENANTY BOGUMIL BRONK-MARWICZPrésident—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