DOSSIERS / SCIP REPUBLIQUE
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Company dossier

SCIP REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389860875 · 389860875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCIP REPUBLIQUE
fr_insee
389860875
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-25
fr_insee
66 BD GENERAL DE GAULLE, 06340 LA TRINITE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAY GUILLEN ELVIRAactiveANDRE PAUL RIERAdissolvedBENJAMIN GONFRIERactiveBRUNO BOTTASSOdissolvedCELINE CHARLOTTE RIERAactiveCORINNE CATHERINE BOULANGERactiveELIE MOLINARIdissolvedELISABETH MARTHA REICHLEdissolvedEMELINE NADEGE ISABELLE LANTERIactiveJOELLE BENSIMONdissolvedKINERGIEdissolvedMARIE JEANNE GITTOdissolvedMEUBLES MOLINELLOdissolvedMOLINELLO ET COMPAGNIEdissolved[ND]dissolvedOCTOGONEactivePHARMACIE DE LA TRINITEdissolvedPHARMACIE HALOUIdissolvedROSALIE NEBULAdissolvedSCI IDELROdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
Jean-Claude MOLINELLODirecteur—France registry
Cécile Marie-Louise BREGAMembre du directoire—France registry
COLETTE ANTONIA ALBERTINE TARDIEUMembre du directoire—France registry
JACQUES HENRI BREGAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100