DOSSIERS / SCI LE MIRAMAR
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Company dossier

SCI LE MIRAMAR

FRANCE · COMPANY · INCORPORATED 1993-05-07
KYBE ID: FR-391117124 · 391117124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MIRAMAR
fr_insee
391117124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-07
fr_insee
22 AV SAINT-BARTHELEMY, 06100 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL ROBERT BOYdissolvedALAIN TENTELIERdissolvedBRAHIM FRIH BRAHIMdissolvedCLAIRIMMOactiveDANIELLE TOTIdissolvedDELPHINE GINETTE GERMAINE HERDALOTdissolvedDWB DIRECT WEB BUSINESSactiveENTREPRISE MORETTI JEAN ET FILSdissolvedERIC JEAN-MARIE CORTONE D'AMOREdissolvedFATHIA BOUROUROUdissolvedFRANCESCO BILLAdissolvedGANOVELLI AFNERdissolvedJLB DIFFUSIONdissolvedLOUISE COUPAUDdissolvedM.A.E.SdissolvedMARC AYOUBdissolvedMARIANNE ANNA MARGUERITE FOURNIERdissolvedMIINA RAUHALAdissolved[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BARALE JACQUELINE EUGENIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100