DOSSIERS / SCI DU PETIT ESTAGNOL
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Company dossier

SCI DU PETIT ESTAGNOL

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952418564 · 952418564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PETIT ESTAGNOL
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952418564
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-01
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1140 CHE de Labarthe, 31380 Montjoire
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marc CIPRIANODirecteur—France registry
Elia CIPRIANOMembre du directoire—France registry
Tom CIPRIANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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