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Company dossier

SCI SERIARTE

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828104075 · 828104075 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SERIARTE

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Registration828104075

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-16

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Registered address19 RUE DE LA DOUA, 69100 VILLEURBANNE

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Industry68.20B

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Share capital€50,000

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Companies at this address

11 total

BRUNO GIUSEPPE ANTONIO DIFRANZAdissolved ERIC DEMUREdissolved FABIO EMANUEL MARQUES FANGUEIROdissolved MARIA LURDES CASCAO FLORESdissolved MOHAMED KENIDRAdissolved Nadège CAROLINE Chaumontactive [ND]active [ND]active ROBERT MANDRILEdissolved STEPHANE MANCONEdissolved

Connections

2 links

Shared operator — likely the same administrator

BCB PUBLICITEShared officer / director · 2 share this SERIARTEShared officer / director · 2 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

5 people

Name	Role	From	Source
GENEVIEVE SUZANNE MOURATIS	Dirigeant	—	France registry
GIROLAMO BAGGETTA	Dirigeant	—	France registry
GIUSEPPE CORTESE	Dirigeant	—	France registry
JESSICA ATTISANO	Dirigeant	—	France registry
LUCIANO ATTISANO	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100