DOSSIERS / SAN CERVONE
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Company dossier

SAN CERVONE

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788897130 · 788897130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN CERVONE
fr_insee
788897130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-22
fr_insee
3 AV EMILE SARI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGOSTINI ET MARTINdissolvedANTOINE PALAZZOdissolvedARMAND CHARLES VACELLIdissolvedCAPSULESdissolvedCOMPTOIR DU CAOUTCHOUCactiveCOTE CORSEactiveDORA FILIPPIdissolvedEVELYNE BOSCHdissolvedGUY REVELLIN CLERCdissolvedHENRI TANCREDE MARIE BONIFACIdissolvedJEAN AGOSTINIdissolvedJEAN CLAUDE CINQUINIdissolvedJEAN MARIE JEAN-MARIE BONIFACE BONIFACIdissolvedLOUIS DUPEYROUXdissolvedMARIE LOUISE MURACCIOLEactiveMARIE RIUdissolvedMELODY MIGERELactivePAUL MATTEIdissolvedPHILIPPE MAXIME LEVRATactiveRENEE GERMAINE GEORGETTE DUPEYROUXdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GERALDINE LOUISE KAVAZIANDirecteur—France registry
CLEMENT PHILIPPE CHARLES JEGOUZOMembre du directoire—France registry
PAULINE REGINE JEGOUZOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100