DOSSIERS / SCOFFIER
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Non-profit dossier

SCOFFIER

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019782945 · 019782945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCOFFIER
fr_insee
019782945
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
11 RUE DE LEPANTE, 06000 NICE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUKADIDAdissolvedAMAURY JULIEN GHARIBIANdissolvedELHASSANE HOMMADAdissolvedEUROPCOLORdissolvedGREATSONdissolvedHITANNEXEdissolvedJEAN-PAUL ALBERT GALLIANOdissolvedJOHN SdissolvedKALTHOUM MLISSdissolvedKARINE GALLIANOactiveKHADDOUJ ERIAMIdissolvedMOHAMED GOURIRANEdissolvedNAIMA LOGHMARIdissolved[ND]active[ND]dissolved[ND]dissolvedRAINBOW CONNECTIONdissolvedRENE POLSKIdissolvedROBERT RENE ARCOSTANZOdissolvedSOCIETE AZUREENNE VEHICULES OCCASIONSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100