DOSSIERS / SCI A.C.C.
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Company dossier

SCI A.C.C.

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880112719 · 880112719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.C.C.
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880112719
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dissolved
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Real-estate civil company (SCI)
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2019-12-26
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468 CHE DES COMBES, 06600 ANTIBES
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66.30Z
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€2,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIO LINO GUALERZIDirecteur—France registry
EMILIE MARIE CONCETTA GUALERZIMembre du directoire—France registry
GREGORY MARIO CONSOLATO GUALERZIMembre du directoire—France registry
MARIE YVONNE ANNONCIADE AMBROGIOMembre du directoire—France registry
PHILIPPE ARISTO GUALERZIMembre 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