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Company dossier

SCI DES HAUTS DE NICE

FRANCE · COMPANY · INCORPORATED 1989-05-23
KYBE ID: FR-350757332 · 350757332 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES HAUTS DE NICE

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Registration350757332

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Statusdissolved

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TypeCivil company

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Incorporated1989-05-23

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Registered address225 AV DE FABRON, 06200 NICE

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Industry70.2A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALLIANCE GRAPHIKdissolved AMELIE MURIEL AYACHEdissolved ARLETTE LUCIE BREYERdissolved CLAUDINE QUEMARDdissolved JOSEPH PUGLISIdissolved LAETITIA SORAYA DE MASURE- FERRANDEZdissolved MARIE FRANCE CLEMENTdissolved MAXIME CASADOdissolved [ND]active [ND]dissolved PROCLEANERdissolved SCI DOMAINE DU MONT FABRONdissolved SOC NICOISE D ENTREPRISE GENERALEactive STEVE BELOTTIactive VALENTINE MARIE CLERCactive

People with significant control

1 people

Name	Role	From	Source
TURCO JEAN PIERRE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES HAUTS DE PARIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100