KYBE — See who's really behind any company

Company dossier

SCI FA2

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813201654 · 813201654 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI FA2

fr_insee

Registration813201654

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-08-26

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Registered addressRES MARIA-BEACH APPT N 7, 20230 SANTA-LUCIA-DI-MORIANI

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI L'OLMUShared officer / director · 5 share this MAFShared officer / director · 5 share this SARL AV CONSTRUCTIONSShared officer / director · 5 share this LUNA ROSSA IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCOIS PAUL DOMINIQUE JOSEPH AMBROSINI	Directeur	—	France registry
INES FREDERIQUE ALBERICCI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100