DOSSIERS / FAMIGLIA ET BAMBINI
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Company dossier

FAMIGLIA ET BAMBINI

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892719378 · 892719378 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMIGLIA ET BAMBINI
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892719378
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dissolved
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Real-estate civil company (SCI)
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2021-01-08
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1287 RTE DE MELLEROY, 45220 TRIGUERES
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY ROMANO SEBASTIEN FRANCOIS MICHINDirecteur—France registry
CHRISTINE MAEVA CELINE HAUETDirecteur—France registry
LUKA RAYMOND ROMANO HAMARD--TITIDirecteur—France registry
SOPHIA ALBA ROSA TITIDirecteur—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