DOSSIERS / SOCIETE CIVILE EN PARTICIPATION FS2B
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SOCIETE CIVILE EN PARTICIPATION FS2B

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824115000 · 824115000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE EN PARTICIPATION FS2B
fr_insee
824115000
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dissolved
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Civil company
fr_insee
2016-12-05
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4 RUE DU COMMANDANT BONELLI, 20200 BASTIA
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64.20Z
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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
FREDERIC FRANCESCO SANIIANDirecteur—France registry
NATHALIE FERRARINIMembre 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
+7
Shared-director cluster
Composite risk score7/100