DOSSIERS / SCI LA SAPINIERE
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Company dossier

SCI LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 1983-07-04
KYBE ID: FR-326941457 · 326941457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SAPINIERE
fr_insee
326941457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-07-04
fr_insee
26 AV NOTRE-DAME, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
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'AZURdissolvedSACI ET CIE ROQUEBRUNEdissolvedSCI LES EUCULYPTUS DE CIMIEZdissolvedSCI LES MAS DU ROUSSETdissolvedSCI RESIDENCE LES CLUOTSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SETAG MEDITERRANEEPrésident—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