DOSSIERS / LAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'U
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LAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'U

FRANCE · COMPANY · INCORPORATED 1999-01-14
KYBE ID: FR-421530965 · 421530965 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'U
fr_insee
421530965
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1999-01-14
fr_insee
8 B AV JEAN MEDECIN, 06000 NICE
fr_insee
69.10Z
fr_insee
10
fr_insee
€642,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE DEVELOPPEMENTactiveANMOL SOINdissolvedCLEMENTINE ANAIS FANNY RICHAUDdissolvedCOEUR DE VILLEdissolvedDELPHINE MARTINE ARNAUDdissolvedIMMO 1dissolvedIMMOBILIERE EMMEDIactiveJACQUES FIGASSOdissolvedLAURANCE SOLANGE FRANCOactiveMELINA FOUVILLEactive[ND]activeRN 3 TRILPORTdissolvedSCHNEIDER RAPETTI PATRIMOINEdissolvedSCI BERENICEdissolvedSCI DE LA PROMENADEdissolvedSCI DU 8 BIS AVENUE JEAN MEDECINdissolvedSCI LA FONCIEREdissolvedSCI L'AZUR INVESTdissolvedTiffany Denise McClaindissolved

People with significant control

3 people
NameRoleFromSource
Cécile MASCARELLIDirecteur—France registry
FLORIAN PERNESDirecteur—France registry
LAURENCE SOLANGE MICHELLE FRANCODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100