DOSSIERS / SCI LAMOITTE
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Company dossier

SCI LAMOITTE

FRANCE · COMPANY · INCORPORATED 1989-03-21
KYBE ID: FR-350062378 · 350062378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMOITTE
fr_insee
350062378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-21
fr_insee
17 RUE DE LEPANTE, 06000 NICE
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aymen JalaliactiveCTIM LEPANTE 17activeEVELYNE BENVENISTEdissolvedGEORGES JOLYdissolvedGIRGEEKdissolvedHALTE-GARDERIE LES YEUX DE MAMANactiveJEROME PROSTdissolvedJOEL BRETdissolvedJOSEPH MARIE LOUIS MARC TOURETTEdissolvedL'ATELIER CENTRAL D'HORLOGERIEdissolvedMICHELE CHANEYdissolved[ND]active[ND]activeNICOLE MARIE TERRYNdissolvedNILOOFAR POOZESHIdissolvedPRESSE LOISIRSdissolvedROGER CHRISTIAN LAMOITTEactiveSCDF TEBOUL ROBERT ET EVELYNEactiveSCI ROCCAdissolvedSIMONE LECONTEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAMOITTE NICOLE MARIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100