DOSSIERS / SCI PROMENADE 2000
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Company dossier

SCI PROMENADE 2000

FRANCE · COMPANY · INCORPORATED 1999-11-17
KYBE ID: FR-424898054 · 424898054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PROMENADE 2000
fr_insee
424898054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-17
fr_insee
55 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20A
fr_insee
€503,082
fr_insee

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "WORLD SAVING ENERGY"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "CASA ITAL GRUP"Shared officer / director · 6 share thisGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "XCALIBUR LASER GAME"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-424898054/network.

People with significant control

3 people
NameRoleFromSource
MANLIO BERTUCCIDirecteur—France registry
BG & ASSOCIESDirigeant—France registry
MIRELLA SETZUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100