DOSSIERS / MATT CAVI IMMOBILIER
← SearchExport PDF
Company dossier

MATT CAVI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890207574 · 890207574 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MATT CAVI IMMOBILIER
fr_insee
890207574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
LIEU-DIT MENASINA, SOPRANA, 20130 CARGESE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTEU SANTU CAVIGLIOLIDirecteurFrance registry
MATT CAVI INVESTMENTMembre du directoireFrance 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