DOSSIERS / SCI CECILE LAURE
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Company dossier

SCI CECILE LAURE

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-413168568 · 413168568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CECILE LAURE
fr_insee
413168568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-25
fr_insee
109 QUAI DES ETATS-UNIS, 06300 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE IMMOBILIERdissolvedARMAFAVIdissolvedAUTO PLUS IMPORT EXPORTdissolvedBERNARD PIOZINdissolvedESPACE CONSEIL EXPERTISEdissolvedESPACE CONSEIL EXPERTISE 2dissolvedESPACE CONSEIL EXPERTISE 3dissolvedHESPERIDES CANNES CROISETTEdissolvedHESPERIDES NICE MASSENAdissolvedLE RUBI NICOISdissolvedLES JOLIS TEMPSdissolved[ND]dissolvedPHILIPPE BALLANDactiveSASU NICOLEdissolvedSCI 99 BD GAMBETTA NICEdissolvedSCI AROUNdissolvedSCI LES LUCIOLES SOPHIA ANTIPOLISdissolvedSCI PAMdissolvedSNC 8 AVENUE FELIX FAUREdissolvedSNC BOULEVARD DES ECOLES GRIMAUDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE FLORE RUBIDirigeant—France registry
CECILE AURELIE RUBIDirigeant—France registry
NICOLE TECCHIOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100