DOSSIERS / SCI SAINTE BERNADETTE
← SearchExport PDF
Company dossier

SCI SAINTE BERNADETTE

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-407717180 · 407717180 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE BERNADETTE
fr_insee
407717180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-26
fr_insee
298 AV DU CLUB HIPPIQUE, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAINTE BERNADETTEfr_insee · 478898158 · dissolved

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RUE FORTINdissolved2GI UNION GOLFactive35 BOULEVARD SAINTE THERESEactiveABARIS HDGdissolvedA CASA DI SOLEactiveACTUSdissolvedACTUS AMENAGEMENTdissolvedADRIMAXdissolvedAGENCE POMPES FUNEBRES ROC'ECLERCdissolvedA GEORGE PROMOTIONdissolvedAIXASSURdissolvedAIX PROVENCE AVIATIONdissolvedALAIN HYERARDdissolvedALEXIA BLANCOactiveALU STORES DISTRIBUTIONactiveANTHIMIdissolvedASSETEL.COMdissolvedAZURIMMOactiveBAKELITEdissolvedBFLEXdissolved

+169 more

People with significant control

2 people
NameRoleFromSource
SODUFIDirecteur—France registry
ABARIS HDGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100