DOSSIERS / SCI DES NOISETIERS
← SearchExport PDF
Company dossier

SCI DES NOISETIERS

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-403458029 · 403458029 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DES NOISETIERS
fr_insee
403458029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-10
fr_insee
701 CHE DES CAMPELIERES, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Companies at this address

22 total
AUX DELICES DE MOUGINSdissolvedBENOIT CHRISTIAN GILLES PRINCIPIANOdissolvedBOIS ET MENUISERIES DU MIDIactiveCUISINES PRESTIGEactiveESPACE MOUGINSdissolvedESPACE TIPTOPdissolvedFINANCIERE GROUPE PRINCIPIANOdissolvedHIGHT TECH CONCEPT IMMOBILIERdissolvedLE LAC DES NEIGESdissolvedLES FRENESdissolvedLOU GOUSTAROUNdissolvedMARYLINE FRANCONdissolvedO'FRANCEactivePLANETE EVEILdissolvedPRINCIPIANOdissolvedSARL SILCOdissolvedSASU A.S.CdissolvedSCE ET TECH EN IMMOB ET CONSTRUCTIONdissolvedSCI IMMO PRINCIPIANOdissolvedSOCIETE DE GESTION ET BATIMENTSactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
ESPACE MOUGINSShared officer / director · 2 share thisL'IMMOBILIEREShared officer / director · 4 share thisSCI IMMO PRINCIPIANOShared officer / director · 4 share thisBOIS ET MENUISERIES DU MIDIShared officer / director · 4 share thisSCI CAPITOU BELLEVUEShared officer / director · 4 share thisLOU GOUSTAROUNShared officer / director · 4 share thisFINANCIERE GROUPE PRINCIPIANOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RAYMOND DANIEL PRINCIPIANODirecteur—France registry
GILLES BENOIT PRINCIPIANODirigeant—France registry
JEAN-MARIE MARCEL PRINCIPIANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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