DOSSIERS / SCI AD INVESTISSEMENTS
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Company dossier

SCI AD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-11-05
KYBE ID: FR-424964773 · 424964773 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AD INVESTISSEMENTS
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424964773
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dissolved
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Civil company
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1999-11-05
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31 BD CARABACEL, 06000 NICE
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68.20A
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS JEAN JACQUES RICHERMEDirecteur—France registry
LAURENCE CORINNE ATHENA D'ALMEIDADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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