DOSSIERS / S.C.I. SEA CANNES
← SearchExport PDF
Company dossier

S.C.I. SEA CANNES

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978119949 · 978119949 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. SEA CANNES
fr_insee
978119949
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-01
fr_insee
11 T RUE Pierre Curie, 94170 Le Perreux-sur-Marne
fr_insee
68.20B
fr_insee
€26
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE ARFIDirecteur—France registry
arnaud bouanicheMembre 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