DOSSIERS / SCI ELLENA DEMICHELIS
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Company dossier

SCI ELLENA DEMICHELIS

FRANCE · COMPANY · INCORPORATED 1983-07-05
KYBE ID: FR-327601902 · 327601902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELLENA DEMICHELIS
fr_insee
327601902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-07-05
fr_insee
682 BD DU MERCANTOUR, 06200 NICE
fr_insee
68.20B
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT CUISINE 1activeAGNES BOUSBAactiveAZUR ABRIS JARDINdissolvedAZUR CAR SERVICESdissolvedAZUR MAINTENANCE CHAUFFAGEactiveD.D.S.F.J.dissolvedECO VALLEY NICE LTMdissolvedIMMONITYdissolvedJ 2 FdissolvedLAURENCE BORCHIELLINIdissolvedLEON JULIEN BARRETactiveLILIANE GALFREdissolvedMANUEL ET VANESSAdissolvedMOS 06dissolvedNadia SIMEONEdissolvedNICE POSE LIVRAISONdissolvedPFMP CONCEPTdissolvedPHILIPPE FRANCOIS DEBONOdissolvedRAYMOND ANTONIN AUDAdissolvedRICHARD GERARD JEAN PAUL CAIETTAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DEMICHELIS LUCIANO GIUSEPPEDirecteur—France registry
ELLENA MARIE THERESE CATHERINEDirecteur—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