DOSSIERS / SCI LE MERMOZ
← SearchExport PDF
Company dossier

SCI LE MERMOZ

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881074777 · 881074777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE MERMOZ
fr_insee
881074777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-29
fr_insee
84 CHE DES BEUGONS, 13700 MARIGNANE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FIRST CLASS TRAVELShared officer / director · 4 share thisPRIVATE TOURS PARISShared officer / director · 4 share thisLA COCCINELLEShared officer / director · 4 share thisSCI LE 8 MAIShared officer / director · 9 share thisITR INVESTShared officer / director · 9 share thisMY IMMOShared officer / director · 9 share thisSOCIETE CIVILE BELLE PEIREShared officer / director · 9 share thisRUGGERIShared officer / director · 9 share thisTEMPLE DU FOOT VITROLLESShared officer / director · 9 share thisSCI MARECHAL JUINShared officer / director · 9 share thisRGIShared officer / director · 9 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
ANGELO RUGGERIDirecteur—France registry
APOLLONIA CANNAROZZODirigeant—France registry
TONY RUGGERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100