DOSSIERS / SCI DOLCE VITA
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Company dossier

SCI DOLCE VITA

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824012819 · 824012819 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DOLCE VITA
fr_insee
824012819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
50 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE
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

46 total
ADELINE VALOIS-DESJARDINSdissolvedALAIN ABITBOULdissolvedALAIN BERTHOUXdissolvedBREVETactiveCAROLE SIRETactiveCELINE JULIE BROYERdissolvedCHARLOTTE WARAMBOURGactiveCHRISTIANE SUBIASdissolvedCOPROPRIETEactiveDAMACORPdissolvedELISABETH FOULAZdissolvedFrancoise AnieractiveFRANCOISE MARIE RECOURSEdissolvedGABRIELLE BIGNONdissolvedGAEL ROLLETactiveHRJ SIMOESactiveINSTITUT EUROPEEN DES SCIENCES HUMAINESactiveINSTITUT UNADIETactiveISABELLE LANOIZELETdissolvedJEAN-MICHEL PAUL BOURGEOISdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ANTONELLO CABRASDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTONELLO CABRAS (officer) matches PEP Antonello Cabras — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONELLO CABRAS (officer) matches PEP Antonello Cabras — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100