DOSSIERS / S.C.I. C-J-A
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Company dossier

S.C.I. C-J-A

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827911801 · 827911801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.C.I. C-J-A
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827911801
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dissolved
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Real-estate civil company (SCI)
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2017-02-23
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LA PASTRECIARELLA, 20167 ALATA
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
OPPEDISANO CASALTAShared registered address · 2 share thisLA PEPINIERE DE MEZZAVIAShared officer / director · 3 share thisTROVA CONSTRUCTIONShared officer / director · 4 share thisLES COLLINES DU RANUCCHIETUShared officer / director · 4 share thisRT CONSTRUCTIONShared officer / director · 4 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

3 people
NameRoleFromSource
ALFONSO RAMIREZ MORALESDirecteur—France registry
CELIA DENISE RAMIREZ MORALESMembre du directoire—France registry
JULIETTE JOSEPHINE BOURGEOISMembre 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