DOSSIERS / SCI RANCHER
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Company dossier

SCI RANCHER

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422858480 · 422858480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RANCHER
fr_insee
422858480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-30
fr_insee
1 RUE RANCHER, 06000 NICE
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

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS 1activeADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBEN MOHAMED MOHAMEDdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCIE CHANGE COMMERCE CONSEIL COURTAGEactiveCLAUDE ANDRE BALSAdissolvedCLAUDINE MOSCHINIdissolvedCONEVAdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDESIGN AND COdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
BEATRICE ANDREE LEONE CHARUELDirecteur—France registry
GERALDINE ANDREE GENEVIEVE CHARUELDirigeant—France registry
MICHEL JACQUES ELIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100