DOSSIERS / SCI DEBORAH
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Company dossier

SCI DEBORAH

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751104787 · 751104787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEBORAH
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751104787
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dissolved
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Real-estate civil company (SCI)
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2012-04-23
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6 RUE VICTOR COUSIN, 06400 CANNES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROSALIA FERRARADirecteur—France registry
JEAN-LOUIS LICARIDirigeant—France registry
NICOLAS BERNOUDirigeant—France registry
OPHELIA DEBORAH LICARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100