DOSSIERS / SCI L'AVENIR
← SearchExport PDF
Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 1989-05-18
KYBE ID: FR-350694394 · 350694394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
350694394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-18
fr_insee
15 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CTIM HOTEL DES POSTES 15activeDANIEL TRAMALONIdissolvedDES CHATEAUXdissolvedDOCTEUR CUVEREAUX CHIRURGIENS DENTISTESdissolvedEMILIE NGUYENactiveGILBERT GARDESdissolvedGISELE MERIGUETdissolvedHOTEL DES POSTESactiveLA PTITE FAMILLEdissolvedMARIE-PIERRE CHARAZACdissolvedMARINE LE LOUARNactiveMAX CHARASSEdissolvedMICHEL GASTON HEBERTdissolvedMICHEL PAUL PIERRE HEBERTactive[ND]active[ND]activeOLIVIER CUVEREAUXactivePERMITdissolvedSEL DR DUMAS-CUVEREAUX - CHIRURGIENS-DENTISTESdissolvedSERGE FRANCIS ALAIN DOUBLETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GARDES GILBERT PAUL ANDREPrésident—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