DOSSIERS / SCI BERENICE
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Company dossier

SCI BERENICE

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: 969500HR1309AA66N804 · 447677774 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERENICE
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447677774
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dissolved
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Real-estate civil company (SCI)
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2003-03-12
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8 B AV JEAN MEDECIN, 06000 NICE
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68.20A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE DEVELOPPEMENTactiveANMOL SOINdissolvedCLEMENTINE ANAIS FANNY RICHAUDdissolvedCOEUR DE VILLEdissolvedDELPHINE MARTINE ARNAUDdissolvedIMMO 1dissolvedIMMOBILIERE EMMEDIactiveJACQUES FIGASSOdissolvedLAURANCE SOLANGE FRANCOactiveLAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UactiveMELINA FOUVILLEactive[ND]activeRN 3 TRILPORTdissolvedSCHNEIDER RAPETTI PATRIMOINEdissolvedSCI DE LA PROMENADEdissolvedSCI DU 8 BIS AVENUE JEAN MEDECINdissolvedSCI LA FONCIEREdissolvedSCI L'AZUR INVESTdissolvedTiffany Denise McClaindissolved

People with significant control

2 people
NameRoleFromSource
ALIZE PATRIMOINEDirecteur—France registry
ALIZE DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100