DOSSIERS / SCI BEIT SHISHA
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Company dossier

SCI BEIT SHISHA

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414603076 · 414603076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEIT SHISHA
fr_insee
414603076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-27
fr_insee
22 AV NOTRE-DAME, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE A VOTRE SERVICEdissolvedANNE BERDAHactiveASSOCIATION Y.APPELGHENI M.LALLEMANTdissolvedBADGER'S RETREATdissolvedCABINET AUGUSTE GALdissolvedCABINET J.M FRANCOdissolvedCABINET LETROUBLONactiveCATHERINE FERAUDactiveCIM PROPERTIES SERVICES SASdissolvedDALMASSO ET CIE SERVICESactiveDATA PROCESSING TRANSLATION ET SERVICESdissolvedFLBL NOTRE DAMEactiveGOLFE BLEUdissolvedHIGH TECH ENGINEERING DESIGNERdissolvedHUGO LALLEMANTactiveJULIE TESTANIEREactiveLABORATOIRES NHCO NUTRITIONactiveLAURENT LIBOUBANactiveLE CAPdissolvedLUIGI BALLARIOdissolved

+29 more

People with significant control

5 people
NameRoleFromSource
DAVID JULIAN BUCHLERDirecteur—France registry
ADAM PHILIP BUCHLERDirigeant—France registry
AIMEE REBECCA BUCHLERDirigeant—France registry
SARA NICOLE BUCHLERDirigeant—France registry
SIMON JAMES BUCHLERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100