DOSSIERS / SCI PALAIS LAMARTINE
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Company dossier

SCI PALAIS LAMARTINE

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: 969500Q4PQV3GCLB0916 · 488969130 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALAIS LAMARTINE
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488969130
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dissolved
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Civil company
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2006-03-08
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6 RUE LAMARTINE, 06000 NICE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNABELLE YVONNE IRENE TRESSETdissolvedATHIPHONE THAMMAVONGdissolvedCHANNELactiveCI 6 RUE LAMARTINEactiveELISA GOLLONGdissolvedESTELLE CHANTAL FRANCOISE FAUREdissolvedINDIVISION MALAVARD SIMEONEactiveJEAN YVES GEORGES JEAN-YVES LAVALETTEdissolvedLE MAS DE PROVENCEdissolvedLEO DURANDdissolvedLES COSMETIQUES DU SOLEILdissolvedMYRIAM LEONETTIactive[ND]active[ND]dissolvedPARKING DU CENTREdissolvedROBERTO MAINOLDIdissolvedROGER NAHONdissolvedSARL AUM DECORSactiveSCI BS INVESTdissolvedSORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LAURE JUDITH NAHONDirigeant—France registry
GILLES MARCEL NAHONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100