DOSSIERS / SCI DU 8 BD TZAREVITCH
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Company dossier

SCI DU 8 BD TZAREVITCH

FRANCE · COMPANY · INCORPORATED 1991-01-15
KYBE ID: FR-380530923 · 380530923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 8 BD TZAREVITCH
fr_insee
380530923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-15
fr_insee
8 BD TZAREWITCH, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKRIM MERBOUHdissolvedADAM BOUADJADJactiveANTOINE BEHDARIdissolvedBERNARD LAMBERTdissolvedCHANTAL ANNE WINDENBERGERdissolvedELZA KAKHABRICHVILIdissolvedEMILIA MIKAELOVNA KASSIMOVAactiveEVELYNE HARDELINdissolvedFLORIAN JEAN-CHRISTIAN DIJOLdissolvedFRANCIS BOULOISdissolvedGONZAGUE DEFAUWdissolvedHN INVESTactiveJEAN-LUC GIORDANOactiveJEAN-PIERRE LE DIFFONdissolvedLAV'AZURactive[ND]activePETRU - IULIAN TELISCAactivePLAdissolvedPLTdissolvedRAOUL BERTHETdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
STEPHANE FRANCOIS PAUL CHRISTIAN AUBERDirecteur—France registry
DELPHINE STEPHANIE MARTINE SILVYDirigeant—France registry
MARIE BENOITE CLAUDE AUBERDirigeant—France registry
MARIE CAMILLE CATHERINE AUBERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100