DOSSIERS / SCI LIGURIE
← SearchExport PDF
Company dossier

SCI LIGURIE

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913223160 · 913223160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIGURIE
fr_insee
913223160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-06
fr_insee
82 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD VALUE CONSULTINGdissolvedAPPART WAGRAMdissolvedCaroline Isabelle CarvalloactiveCATHERINE THEVENETdissolvedDANIELLE MARTHALERdissolvedDUZAN CONSEILdissolvedEMMA VALIRONdissolvedEVELINE MEYERdissolvedFLORA GESTIONactiveFRANCOIS RICHERdissolvedJEAN-CHRISTOPHE FARKASdissolvedJEAN MARIE BELLOCactiveJOSEPH WILLIAMS SHAWactiveMICHEL CAMILLE DENISdissolved[ND]dissolvedPARIS XVIIdissolvedRASSI CONSULTINGactiveSAMIA BIRDOUZdissolvedSCI ORCHIMdissolvedSOCIETE CIVILE WAGRAM B.T.H.dissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ALEJANDRO DOMENICO Gonzalez Rossi MessinaDirigeant—France registry
ELENA Gonzalez Rossi MessinaDirigeant—France registry
PABLO Gonzalez Rossi MessinaDirigeant—France registry
ALEJANDRO GABRIEL Gonzalez RossiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100