DOSSIERS / SCI LES JARDINS DE POSIDONIE
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Company dossier

SCI LES JARDINS DE POSIDONIE

FRANCE · COMPANY · INCORPORATED 1993-04-28
KYBE ID: FR-391000544 · 391000544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JARDINS DE POSIDONIE
fr_insee
391000544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-28
fr_insee
37 BD DUBOUCHAGE, 37-41 LE CONSUL, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION COMMERCE INTERNATIONALdissolvedBERND ARTUR WIHELM SCHNEIDERdissolvedBSC RIVIERAdissolvedCOLTHONEdissolvedCOP NET SERVICESdissolvedDAVID-ANDRE DARMONactiveEDEN MARINE SERVICESdissolvedELECTRONIC SYSTEMdissolvedENFAZZ COMMUNICATIONdissolvedFOTOWATCHactiveGAMMA CONSEILSdissolvedLES 2 ROSESdissolvedMEDIATIMdissolvedMURIELLE KRIEFactive[ND]dissolvedNICE INVESTdissolvedOLIVIER BERAUDactivePAILLETTES EVENTS BY NIGHTactivePROMOCOUR 1850dissolvedRESIDENCE PRIMAVERAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SARL"TRUSTING AGENCYPrésident—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