DOSSIERS / SCI LLOYD TOURS NICE
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Company dossier

SCI LLOYD TOURS NICE

FRANCE · COMPANY · INCORPORATED 1999-09-08
KYBE ID: FR-424191922 · 424191922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LLOYD TOURS NICE
fr_insee
424191922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-08
fr_insee
6 BD GAMBETTA, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELRRAHMANE RAHOUactiveABDOULAYE SYLLAactiveADELA SOBARIactiveALESSANDRO OLEAROactiveAMIN CHANTAdissolvedAMINE MADONIdissolvedAndrian BRASOVEANUactiveANGELE JACQUELINE FERRANDOdissolvedAURELIEN PATRICK CHAUSSEdissolvedAURELIE PIERREactiveBORIS SOBARIactiveCABINET IMPERATORdissolvedCESAR VANGERMEZdissolvedCHARLES DE MAGISTRISactiveCHRISTELLE SCHALLERactiveCOPACABANAdissolvedDANTdissolvedDEMBA GASSAMAdissolvedDOREL DAMASCANdissolvedDUMITRU VARZARIactive

+79 more

People with significant control

1 people
NameRoleFromSource
MARJA KYLLIKKI HEINOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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