DOSSIERS / SCI JEAN BOTTON ET CIE
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Company dossier

SCI JEAN BOTTON ET CIE

FRANCE · COMPANY · INCORPORATED 1989-04-05
KYBE ID: FR-350224218 · 350224218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN BOTTON ET CIE
fr_insee
350224218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-05
fr_insee
44 RUE AUGUSTE GAL, 06300 NICE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveCLAUDE THIEFFINactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedDURAN KUCUKARIKANdissolvedJEAN-ANDRE LOAECdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedMUSTAPHA AIT OUAYHOUdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLE BOYERactiveSCI TOCOHOLdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE TIMOTEIPrésident—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