DOSSIERS / SCI DUGOMMIER 23
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Company dossier

SCI DUGOMMIER 23

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403230675 · 403230675 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUGOMMIER 23
fr_insee
403230675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-21
fr_insee
23 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN JEAN BERNARD CAUVIactiveCAUVIdissolvedDTCLdissolvedEURO COMMERCIALISATIONdissolvedFREDERIC MAURICE GUILLAUME CAUVIactiveIMPOREXdissolvedJANE CLAREdissolvedJAUAD EL KHARRAZactiveJEAN PIERRE BALLESTERdissolvedL OCCITANE DES EAUX SARLdissolvedLOUIS CREMONAdissolvedNAPPI IRENEactiveOUAJDI BEN HASSINEactiveSC ANTIBOISE DE GESTION IMMOBILIEREdissolvedSOC FONCIERE DU GOLF CLUB DE CANNESdissolvedSOCIETE MEDITERRANEENNE DE PLATRERIEdissolvedTOUS CORPS D'ETAT DU BATIMENTdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN JEAN BERNARD CAUVIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100