DOSSIERS / SCI LES JONQUILLES
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Company dossier

SCI LES JONQUILLES

FRANCE · COMPANY · INCORPORATED 1991-07-22
KYBE ID: FR-382600971 · 382600971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JONQUILLES
fr_insee
382600971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-22
fr_insee
58 BD MAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
70.2A
fr_insee
€67,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAGNES OPTIQUEdissolvedCAGNESVISIONactiveCENTRE OPTIQUE CAGNOISdissolvedDANIELE CAPRONdissolvedFETHI BEN AHMEDdissolvedHOLDING GROUPE ALBANOdissolvedJACQUES HALIOUAdissolvedJACQUES JULIEN PIPARTdissolvedJACQUES LARTIZIENdissolvedMARCELLINE MARJOLLETdissolvedMC INVESTdissolvedMIREILLE GUYARTactiveNIDU CORSUdissolvedPATRICIA LEDIRACHdissolvedROC'AZURdissolvedSA CAGNES OPTIQUEdissolvedSARL CHOCOREVEdissolvedSCI FREDERICAdissolvedSCI PIER-CLAIRdissolvedSCM DES DOCTEURS CAZEAUX LARTIZIENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRE EUGENE NASSEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100