DOSSIERS / SCI FIORE DI MARE
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Company dossier

SCI FIORE DI MARE

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879787489 · 879787489 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIORE DI MARE
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879787489
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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RTE DE PIETRAMAGGIORE, DOMAINE VILLAS MANDARINE, 20260 CALVI
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68.32A
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€393,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE MICHELE YVETTE TAPIASMembre du directoire—France registry
CHRISTIAN JEAN MARC TAPIASPrésident—France registry
FRANCOISE DOMINIQUE BERTHE BOULLERYPrésident—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