DOSSIERS / C I C
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Company dossier

C I C

FRANCE · COMPANY
KYBE ID: FR-307498030 · 307498030 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
C I C
fr_insee
307498030
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RUE D ANTIBES, 06150 CANNES
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE BERTHOMIEU AG IMMOBILdissolvedART ET JARDINdissolvedBULTEL ET CIEdissolvedETS CHALEYSSIN DECORATIONdissolvedHELIO CLIMATIQUE DES A MdissolvedLAURE VTE CONFECTION DAMESdissolvedLEVRAT ET ERLENBACHdissolvedMARIE CHANTAL SARLdissolvedPAUL ET ROLANDdissolvedSAEGI POINTS CARDINAUXdissolvedSARL ANTARESdissolvedS C I CAPO DI MONTEdissolvedSCI CATELERICAdissolvedSCI LES POMMES D OR HESPERIDESdissolvedS C I RESIDENCE LE CENTURYdissolvedS C I ROXELANEdissolvedSIEGL DEMIPHILE PAUL ET ROGERdissolvedSOC AU POOKAHdissolvedSOC BOTTERO CAVALLOdissolvedSOC EDITIONS MEDITERRANEEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100