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Company dossier

SCI DES SOUQUES

FRANCE · COMPANY · INCORPORATED 1979-02-15
KYBE ID: FR-314819772 · 314819772 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DES SOUQUES

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Registration314819772

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-02-15

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Registered addressRTE DE LA ROQUETTE, 06250 MOUGINS

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Industry68.20A

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Share capital€7,622

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Companies at this address

11 total

JEAN BAPTISTEdissolved JEAN DUBOISdissolved JEAN LAFLEURdissolved JOSEPH LAFLEURdissolved MARTIN DUBOISdissolved MEDITERRANEE PLAISANCEdissolved [ND]active PAUL BONETTOdissolved ROSETTE WINTERSTEINdissolved SYLVIE BERTINE WINTERSTEINdissolved

Connections

2 links

Shared operator — likely the same administrator

PONT DES ARTSShared officer / director · 3 share this ADVICE AND ACTIONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
STEPHANE AHR	Directeur	—	France registry
GILDA CASNICI	Membre du directoire	—	France registry
NATHALIE AHR	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100