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Company dossier

SCI VANESSA

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-431493493 · 431493493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI VANESSA

fr_insee

Registration431493493

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-01-01

fr_insee

Registered address16 RUE DE ORESTIS, 06300 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARPEGES ASSURANCESactive BKR COMPANYdissolved CATHERINE THERESE DAMIANOactive DAVID JULES BORSOTTOdissolved ECOLE SYSTEMIQUE DE NICEactive EDOUARD BAKIRIANdissolved GREGOIRE TAVITIANdissolved JEAN PAUL DE MACEDOdissolved Laurence grimaudactive LEV & CIEdissolved MARIKA RENETA DOROTHEE LUCIE LE SCOARNECdissolved MYRIAM BERNARDdissolved [ND]active [ND]active [ND]active [ND]active PIETRO PAONESSAdissolved RITA ANNA BOSQUEactive SAS JEANNELdissolved SOC COMMERCIALE COURTAGE ETUDE MARCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100