DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA MAISON D'ELITE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA MAISON D'ELITE

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751998329 · 751998329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA MAISON D'ELITE
fr_insee
751998329
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-07
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3 RUE POINCARE, C/O SERVICES ET GESTION, 06000 NICE
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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
ANTONIO FIORILLODirecteur—France registry
MAURIZIO CANEPADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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