DOSSIERS / 0OCIETE CIVILE SPHERE
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Company dossier

0OCIETE CIVILE SPHERE

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340420645 · 340420645 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
0OCIETE CIVILE SPHERE
fr_insee
340420645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-06
fr_insee
1185 CHE DE RABIAC ESTAGNOL, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APT DEVELOPPEMENTactiveAPT RENAISSANCEdissolvedB.Y. S.dissolvedCANNES FRAGONARDactiveCHAMBORDactiveFONCIERE GSPdissolvedFONCIERE RETRAITE SANTEactiveFURTADOactiveGENERAL MEDICAL SERVICESdissolvedHOTREVI RESTAURATIONdissolvedID-FINdissolvedL'EUROPEENNE DE BATIMENTdissolvedMAISON DE RETRAITE LES CEDRESdissolvedMAJYCC ESANTE INVESTactiveMANDRAGOREdissolvedMAPSUPactiveOROLOGIOactiveSAGESSE DEVELOPPEMENTactiveSAGESSE RENE COTYdissolvedSAGESSE RETRAITE SANTEdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
FONCIERE RETRAITE SANTE SASMembre du directoire—France registry
TIERS TEMPS ANGLETMembre du directoire—France registry
YVES JOURNELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100