DOSSIERS / SCI JUSTITIA
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Company dossier

SCI JUSTITIA

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-395037195 · 395037195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUSTITIA
fr_insee
395037195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-09
fr_insee
9 RUE BONAPARTE, LE MANHATTAN, 06800 CAGNES-SUR-MER
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

28 total
AGENCE MEDITERRANEEdissolvedARMAFERdissolvedARNAUD MONIERactiveCABINET A.F.C.activeCITADELLE CONSEILdissolvedDELARENAdissolvedDOMINOactiveEMMANUELLE VIANOactiveFLB 1dissolvedFREDERIC HENRI SYLVAIN KAUFFMANNactiveGERALDINE LAURENCE COLETTE DIEVALdissolvedINTERNATIONAL CONSULTING GROUPactiveKNUT LAURELLactiveLES JARDINS DE L'ABBAYEdissolvedLRSIactiveMARIE-NOELLE BOMBEZINdissolvedMEDIALactiveRIVIERA PARK PROMOTIONdissolvedSELARL LEXPERFECTA AVOCATSdissolvedSOC COMMERCIALE D'EXPORTATIONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PASCAL ALEXIS LUCIANIDirecteur—France registry
MAGALI MARIE JEANNE SIMONE GRANDISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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