DOSSIERS / SCI VIOLETTE
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Company dossier

SCI VIOLETTE

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851299776 · 851299776 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIOLETTE
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851299776
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dissolved
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Real-estate civil company (SCI)
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2019-06-04
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97 CHE DU CABRIER, 06670 CASTAGNIERS
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68.20B
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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

3 people
NameRoleFromSource
ROCCO MARAFIOTIDirigeant—France registry
ANGEL ENZO MARAFIOTIMembre du directoire—France registry
ANNA SILVANA MARAFIOTIMembre 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