DOSSIERS / SCI M.L.G.C
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SCI M.L.G.C

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-425120953 · 425120953 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI M.L.G.C
fr_insee
425120953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
6 RUE DOCTEUR JACQUES GUIDONI, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

21 total
Ana Marie EncisoactiveARTEP ART EVENEMENT PUBLICATIONactiveCARMEN LUCIA LIMA DA SILVAactiveCHRISTIAN DEPARDIEUactiveChristophe Daniel Félix LECLERCactiveEMMANUEL DANIEL BENJAMIN MATTIOLIdissolvedGEANI-MARIAN PETRISORdissolvedGustavo RemiresactiveKB LAZRIdissolvedKDdissolvedMDB FRANCEactiveMIRCEA VLAD BUDESactive[ND]activeOLIVIER VIGNOLIactivePERSEPOLISdissolvedSAS VALESIMOdissolvedSOCIETE CIVILE IMMOBILIERE NICEdissolvedVALERIO NATALINIdissolvedVERSION ORIGINALE SERVICESdissolvedVINCENT JULIEN BEDOSdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
CRIPELShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
GIUSEPPE CRISTIANIPrésident—France registry
MARIA LUCARELLIPrésident—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