DOSSIERS / SCI PROVENCE
← SearchExport PDF
Company dossier

SCI PROVENCE

FRANCE · COMPANY · INCORPORATED 1992-04-28
KYBE ID: FR-385293964 · 385293964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROVENCE
fr_insee
385293964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-28
fr_insee
18 RUE DE PROVENCE, 75009 PARIS
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

20 total
ALBERT SKORODENSKYdissolvedAUDIT CHRdissolvedCRAIT-MULLERdissolvedDNI EVOLUTIONactiveDNI EXPERTISE FRANCEdissolvedDOMINIQUE ANDRE FROMENTactiveFABRICE DANIEL LOUIS LOGERAISactiveFINANCIERE GENTIANEdissolvedFINANCIERE PROVENCEdissolvedHAPPY HEALTHY ILAdissolvedJEAN CLAUDE LEBORGNEdissolvedJEAN PIERRE FONTIXdissolvedMARCEL LEBEAUdissolvedRENE MILLET EXPERTISEdissolvedSANLITUNdissolvedSERGE MICHEL ALUNdissolvedSYND.COPR. 18 RUE DE PROVENCE P9 REP SAactiveTERRE UTILEdissolvedTHOMAS ROGER ANDRE MULLERactive

People with significant control

2 people
NameRoleFromSource
AUDIT C.H.R.Dirigeant—France registry
DOMINIQUE FROMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100