DOSSIERS / SOCIETE CIVILE RAIMBALDI
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Company dossier

SOCIETE CIVILE RAIMBALDI

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411233067 · 411233067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE RAIMBALDI
fr_insee
411233067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-06
fr_insee
81 AV DES ARENES DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
AMANDA LOU SEVERINE PARISISDirecteur—France registry
MARLENE ELVIRE HELENE AIMDirecteur—France registry
ALEXANDRE MARCEL NARBONIDirigeant—France registry
COLETTE CAMILLE NARBONIDirigeant—France registry
EDITH NICOLE AIMDirigeant—France registry
JACQUELINE ROSE DRANDirigeant—France registry
JEAN-MARC MARCEL NARBONIDirigeant—France registry
MARTINE ANDREE NARBONIDirigeant—France registry
BRIGITTE NARBONIMembre du directoire—France registry
DAVID WEINBAUMMembre du directoire—France registry
PIERRE NARBONIMembre du directoire—France registry
SARAH WEINBAUMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100