DOSSIERS / SCI PL
← SearchExport PDF
Company dossier

SCI PL

FRANCE · COMPANY · INCORPORATED 1989-06-19
KYBE ID: FR-351107487 · 351107487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PL
fr_insee
351107487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-19
fr_insee
117 AV SAINT-LAMBERT, 06000 NICE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN HENRI ARNAUDdissolvedARLETTE PEDUZZIdissolvedAUTOMOBILE CFKdissolvedAWALIdissolvedCOLIS TAXI EXPRESSdissolvedCS LUXURY DETAILINGdissolvedEL HADI DALILdissolvedELODIE DANIELdissolvedENCAdissolvedGARAGE ARNAUDdissolvedGEORGES NICOLAS JOCELYN DOMINIQUE DEMARDactiveJEAN MARC BOISSYactiveLOCATION A.T.dissolvedMAGALI JIMENEZdissolvedMOHAMED MOURTALA IBRAHIM ALOUdissolved[ND]activeNICE BOBINAGES SERVICESdissolvedNICE BOBINAGES SERVICES 06dissolvedSAMIR VICTOR CHAKHTOURAdissolvedValentine Feraldissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LANES PHILIPPE MARCEL GEORGESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100