DOSSIERS / SCI REPUBLIQUE
← SearchExport PDF
Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-377602149 · 377602149 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI REPUBLIQUE
fr_insee
377602149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
4 RUE DU DOCTEUR BARETY, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27/2 INITIATIVESdissolvedADRIENNE RIBICHESIdissolvedAJM 8activeARTHUR JEAN HENRI BRENIERdissolvedAVESdissolvedBDMdissolvedBELLA CALA ROSSA IIdissolvedCABINET DENTAIRE STRAMIGIOLI MELKONIANdissolvedCALMAdissolvedCOMPAGNIE DES GRANDS VINS DES CHARTRONSdissolvedCTIM PALAIS DES THERMESactiveDR ARTHUR BRENIERactiveEMMANUELLE MARIE SIMONE PERROUDdissolvedEVALUATIONS, CONSEILS, ANALYSESdissolvedFRENCH ACCOUNTING SERVICESdissolvedGERARD RUFFactiveGROUPE RUFF ET ASSOCIES ASSISTANCE TECHNIQUEdissolvedINTER EXPERTSdissolvedLEGAL TEAM AVOCATS NICEactiveLES 3 FRERESdissolved

+31 more

Connections

11 links
Shared operator — likely the same administrator
SELARL ARWENShared officer / director · 5 share thisANTINEAShared officer / director · 5 share thisKAZCOCOShared officer / director · 5 share thisKAZCOCO LTDShared officer / director · 5 share thisMAGShared officer / director · 8 share thisSNC CILAOS 222Shared officer / director · 8 share thisSELARL DE CHIURGIENS-DENTISTES BRENIERShared officer / director · 8 share thisSCI FRASACOShared officer / director · 8 share thisSNC CILAOS 123Shared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE VIGNES JULIENAS VAYOLETTEShared officer / director · 8 share thisLES RESTANQUES DE MARINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN MARIE BRENIERDirecteur—France registry
MICHEL LUCIEN PAUL MAUDUECHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100