DOSSIERS / SCI SALUZZO
← SearchExport PDF
Company dossier

SCI SALUZZO

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537546020 · 537546020 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SALUZZO
fr_insee
537546020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-27
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS, 06000 NICE
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALBERT CHRISTIAN MARIO SASSODirecteurFrance registry
PHILIPPE CHARLES DEREPASDirecteurFrance registry
ABD EXPERTISEDirigeantFrance registry
CALLIOPE EXPERTISEDirigeantFrance registry
FLORENTINE MARIE OLLIERDirigeantFrance registry
NINA LAURA OLLIERDirigeantFrance registry
SALOMEE PEPITA LOUISE SUZANNE OLLIERDirigeantFrance registry
SIMON BENJAMIN DAVID GEORGES MICHEL OLLIERDirigeantFrance registry
SOLENE EMILIE OLLIERDirigeantFrance registry
VEZEREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100