DOSSIERS / SCI FE.VA.MA
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Company dossier

SCI FE.VA.MA

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538491572 · 538491572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FE.VA.MA
fr_insee
538491572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-13
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130 CHE DE L ANGE GARDIEN, 06230 VILLEFRANCHE SUR MER
fr_insee
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

3 people
NameRoleFromSource
MATTEO BALLAURIDirecteur—France registry
FEDERICA BALLAURIDirigeant—France registry
VALENTINA BALLAURIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100