DOSSIERS / SACI ET CIE ROQUEBRUNE
← SearchExport PDF
Partnership dossier

SACI ET CIE ROQUEBRUNE

FRANCE · PARTNERSHIP · INCORPORATED 1982-10-19
KYBE ID: FR-322719782 · 322719782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACI ET CIE ROQUEBRUNE
fr_insee
322719782
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-10-19
fr_insee
26 AV NOTRE-DAME, 06000 NICE
fr_insee
41.10A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION 2dissolvedANNE MARIE RABUSdissolvedART ALU METIERSactiveASSOREAdissolvedCIPIR FRANCEdissolvedCOMPAGNIE MEDITERRANEENNE DE REVETEMENTSdissolvedDATASUNdissolvedDIVERTY COMactiveECOLE TECHNIQUE PRIVEE EUROPEENNE D'ESTHETIQUEdissolvedFRANCK CLEMENT DIFFUSION EUROPEactiveH.E.HdissolvedJAPAN ELECTRONIC CENTERdissolvedLES TRESORS D'ELYNAactiveMARIA GESUALDA CRUDOactiveMARIE ALIX AUDRASactivePROMO COTE D'AZURdissolvedSCI LA SAPINIEREdissolvedSCI LES EUCULYPTUS DE CIMIEZdissolvedSCI LES MAS DU ROUSSETdissolvedSCI RESIDENCE LES CLUOTSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SA L'AUXILIAIRE DE LA CONSTRUCTION IMMOBILIERE SACIDirecteur—France registry
SOCIETE GENERALE D'INVESTISSEMENT ET DE PROMOTION SOGIPRODirigeant—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