DOSSIERS / SCI CONGRES LES ANEMONES
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Company dossier

SCI CONGRES LES ANEMONES

FRANCE · COMPANY · INCORPORATED 1990-10-09
KYBE ID: FR-379528854 · 379528854 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONGRES LES ANEMONES
fr_insee
379528854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-09
fr_insee
11 RUE DU CONGRES, 06000 NICE
fr_insee
68.20A
fr_insee
€344,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactive

+57 more

People with significant control

2 people
NameRoleFromSource
BOUAZIZ PHILIPPE SIMONDirecteur—France registry
ORY PASCALMICHEL CLAUDEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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