DOSSIERS / S.C.I. LENAPOLA
← SearchExport PDF
Company dossier

S.C.I. LENAPOLA

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803880541 · 803880541 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LENAPOLA
fr_insee
803880541
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-04
fr_insee
4 Place Masséna,, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Thierry Claude Robert PECHDirecteur—France registry
JERZY STANISLAW RUSZKOWSKIDirigeant—France registry
Filip Boleslaw RUSZKOWSKIMembre du directoire—France registry
POLALENAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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