KYBE — See who's really behind any company

Company dossier

SCI 20 RUE DELILLE NICE

FRANCE · COMPANY · INCORPORATED 1986-03-06
KYBE ID: FR-335035101 · 335035101 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 20 RUE DELILLE NICE

fr_insee

Registration335035101

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1986-03-06

fr_insee

Registered address20 RUE DELILLE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Companies at this address

22 total

Amandine MAIOLINOactive ARVIOL PULAJactive ASSOCIATION D'ORGANISATION DU GALA DENTAIRE DE NICE (A.O.G.D.N.)active ASS PERFECTIONNEMENT POST UNIV RHUMATOLOactive BENEDICTE BELLEGYactive CIE EUROPEENNE D'ETUDE INFORMATIQUEdissolved ETHIOPIA ON MY MINDactive FREDERIQUE GIACOMONIdissolved GEORGES ANDRE JEAN MARIE VIVESdissolved GMCdissolved ISABELLE REGINE ALZIALdissolved Javier LOSADA BAYOdissolved J.PEPIN AVOCATactive JULIEN DUFORESTELactive JULIE PEPINactive MARSHALLdissolved [ND]active NICOLAS VERGERdissolved PEPIN-PULAJdissolved SCI DU THEATREdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU THEATREShared officer / director · 4 share this MARSHALLShared officer / director · 4 share this JARA IIShared officer / director · 4 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

2 people

Name	Role	From	Source
VAN DER SCHUEREN EVE COLETTE YVONNE	Président	—	France registry
VIVES GEORGES ANDRE JEAN MARIE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100