DOSSIERS / SCI 9 RUE TORRINI
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Company dossier

SCI 9 RUE TORRINI

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399357227 · 399357227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 9 RUE TORRINI
fr_insee
399357227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-22
fr_insee
9 RUE TORRINI, 06000 NICE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELFATTAH KADDIdissolvedAHAMADI AZIHARIdissolvedALBERT ALUNNOdissolvedCABINET MAX BESSIactiveCassandre ChaudrondissolvedCHŒURS NISSAactiveCHRISTOPHE RENE HENRI BOIDARDdissolvedCHRISTOPHE SERAFINdissolvedCYNTHIA SYLVIE TRILLARDdissolvedGAELLE AURAINdissolvedHENRI FRANDJIdissolvedICHRAQ BOUHLAOUIactiveINDIVISION HUBACHER ERIC ET EVAactiveINFINITE GREENdissolvedLAURENT LUCIEN VINCENT DUBOISSETactiveMIDI BATIMENT MATERIELactiveMIDI MATERIELdissolvedPAIOUN 18dissolvedPHILIPPE TROINactiveRENEE MARIJONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BESSI MAX VICTOR GERMAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100