DOSSIERS / SCI THEOULE SAINT HUBERT
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Company dossier

SCI THEOULE SAINT HUBERT

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422808089 · 422808089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEOULE SAINT HUBERT
fr_insee
422808089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-25
fr_insee
2 BD DE LA CORNICHE D'OR, 06590 THEOULE-SUR-MER
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOLARIactiveALEXANDRA MRADactiveANGEL MAASdissolvedANNE MARIE AFONSOdissolvedANNE PATRICIA MARIE VIVIENdissolvedAUX INGREDIENTSdissolvedDOMINIQUE MARIE SADOK PREVELdissolvedERIC MONTAUDOINdissolvedHUGUETTE JULIETTE GALINdissolvedJEAN-LOUIS GAUBERTdissolvedJERDEN PRANGERactiveLA CASA RAFFAELEactiveMOKKAactiveMONIQUE FOSSATdissolvedNICOLAS MARAISdissolvedOFFICE DE TOURISME DE THEOULE-SUR-MERactiveOLIVIER TINEVEZdissolvedPIERRE-ARNAUD PATRICK QUENETdissolvedSAMER RIZKactiveTHEOULE IMMOBILIER TRANSACTIONSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ABDULLAH HASSAN MASRIDirigeant—France registry
MONA AL-KHATIBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100