DOSSIERS / CINI
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Company dossier

CINI

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893922906 · 893922906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINI
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893922906
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dissolved
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Real-estate civil company (SCI)
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2021-02-10
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96 AV DES ARENES DE CIMIEZ, 06000 NICE
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE PERDONCINIDirecteur—France registry
PHILIPPE PERDONCINIDirecteur—France registry
AURELIE PERDONCINIMembre du directoire—France registry
BRIGITTE GERMAINE ANDREE BACCONNIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100